ASIC Published Notices

Company:	Finlow Nominees Pty Ltd
ACN:	600 448 682

Status:	In Liquidation
Appointed:	29 August 2017

Notice is given that a general meeting of the members of the Company, or a meeting for each of the Companies, (for multiple companies), will be held:

Location:	52/41-49 Norcal Road, Nunawading, 3131
Meeting date:	20 September 2017
Meeting time:	10.00am

(If multiple companies, see special instructions for meeting times)

Agenda items are:

to receive and consider a report from the external administrator(s)

to receive a report as to affairs

to consider a summary of the receipts and payments of the external administrator(s)

to consider a statement to the creditors from one of the directors

to fix or determine the remuneration of the external administrator(s)

to fix or determine the future remuneration of the external administrator(s)

to appoint a committee of inspection and, if so, who are to be the committee members

to remove the external administor(s) from office and appoint someone else as external administrator(s) of the company

to consider the early destruction of books and records

any other business

- to fix and determine the disbursements of the external administrator.

Members wishing to attend are advised proxies are to be submitted to the external administrator by:

Time:	5.00 pm
Date:	19 September 2017

Members wishing to attend by electronic means are advised they can use the following facility:

Facility details	0413839833
Password:	n/a

Members wishing to participate in the meeting by using electronic facilities must return to the external administrator not later than the second-last business day before the day of the meeting, a written statement setting out

i. the name of the person and of the proxy or attorney, (if any); and
ii. an address to which notices to the person, proxy or attorney may be sent; and
iii. a method by which the person, proxy or attorney may be contacted for the purposes of the meeting.

Date of Notice:

02 September 2017

Peter Goodin
Liquidator