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Notice

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Corporations Act 2001
Subsection 549(1)
Regulation 5.6.14A

NOTICE OF MEETING OF MEMBERS OF COMMITTEE OF INSPECTION

Company details

Company: G R Finance Limited (In Liquidation)
ACN: 093 549 305
Status: In Liquidation
Appointed: 07 September 2012

Meeting details

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

Location: The offices of Grant Thornton Australia Limited, Level 30, The Rialto, 525 Collins Street, Melbourne, Victoria.
Meeting date: 29 November 2016
Meeting time: 11:00AM

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

Agenda

The purpose of the meeting(s) is to consider:

  1. to receive and consider a report from the liquidator(s)
  2. to fix or determine the remuneration of the liquidator(s)
  3. to fix or determine the future remuneration of the liquidator(s)
  4. any other business

Proxies

Members of the committee are advised proxies should be submitted to the convenor of the meeting by:

Time: 04:00PM
Date: 28 November 2016

Teleconference facilities

Members of the committee wishing to attend by telephone are advised they can utilise the following conference facility:

Telephone number: (02) 8524 6600
Password: 8869044358

Members of the committee wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person, proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the company.


Date of Notice: 11 November 2016

Stephen Robert Dixon
Liquidator

Address Grant Thornton
The Rialto, Level 30, 525 Collins Street
MELBOURNE VIC 3000
Contact person Raffi Dishoian
Contact number (03) 8320 2222
Facsimile (03) 8320 2200
Email raffi.dishoian@au.gt.com
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