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)
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.