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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: GBCW Pty. Limited
ACN: 146 036 320
Status: In Liquidation
Appointed: 13 January 2014

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: de Vries Tayeh, Level 5, 32 Martin Place, Sydney NSW 2000
Meeting date: 21 November 2014
Meeting time: 10.00am

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

Agenda

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

    The purpose of this meeting is to allow the committee of inspection to:
    a) Receive an update on the Liquidators' acts and dealings.
    b) Consider and approve the Liquidators' outstanding and future remuneration.
    c) Discuss future matters.

    AGENDA
    1. Discuss the Liquidators' report to the Committee.
    2. Approve the Liquidators' outstanding and future remuneration.
    3. Consider any other business that may be lawfully brought to the meeting.

    Special instructions

    Any member of the committee wishing to attend by phone should contact Dane Stern on (02) 9633 3333 to make the necessary arrangements.

    Proxies

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

    Time: 4pm
    Date: 20 November 2014

    Date of Notice: 13 November 2014

    David Solomons - Joint & Several
    Liquidator

    David Solomons and Riad Tayeh
    Joint Appointees

    Address de Vries Tayeh
    Level 3, 95 Macquarie Street
    Parramatta NSW 2150
    Contact person Dane Stern
    Contact number 02 9633 3333
    Facsimile 02 9633 3040
    Email dstern@dvtgroup.com.au