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Notice

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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: GOLDSPRING'S EARTHMOVING & HEAVY HAULAGE PTY LTD
ACN: 131 808 314
Status: In Liquidation
Appointed: 22 May 2020

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: Rapsey Griffiths Turnaround + Advisory
Level 5, 55-57 Hunter Street
Newcastle NSW 2300
Meeting date: 30 May 2023
Meeting time: 10:00AM

(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: 4:00PM
    Date: 29 May 2023

    Virtual Meeting Technology

    Members wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:

    Facility details Contact Rapsey Griffiths on (02) 4926 8800 to obtain details on how to access the meeting electronically
    Password:


    Date of Notice: 10 May 2023

    Chad Rapsey
    Liquidator

    Address Rapsey Griffiths Turnaround + Advisory
    Level 5, 55-57 Hunter Street
    Newcastle NSW 2300
    Contact person Cassie Burton
    Contact number 02 4926 8800
    Facsimile 02 4926 8888
    Email enquiries@rgia.com.au
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