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Corporations Act 2001
Schedule 2 - Insolvency Practice Schedule (Corporations) s75-10(b)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF GENERAL MEETING OF MEMBERS OF THE COMPANY

Company details

Company: Five Star Investment Group Pty. Ltd.
ACN: 603 367 504
Status: In Liquidation
Appointed: 23 August 2019

Meeting details

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: Cor Cordis
One Wharf Lane
Level 20, 171 Sussex Street
Sydney NSW 2000
Meeting date: 10 March 2020
Meeting time: 11:00 AM

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

Agenda

Agenda items are:

  • to fix or determine the remuneration of the external administrator(s)
  • to fix or determine the future remuneration of the external administrator(s)
  • any other business

    • Proxies

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

    Time: 4:00 PM
    Date: 09 March 2020

    Date of Notice: 24 February 2020

    Andre Lakomy
    Liquidator

    Address Cor Cordis
    One Wharf Lane
    Level 20, 171 Sussex Street
    SYDNEY NSW 2000
    Contact person Clement Teng
    Contact number 02 8221 8433
    Facsimile 02 8221 8422
    Email sydney@corcordis.com.au