Company details
| Company: |
Genera Biosystems Limited |
| ACN: |
098 663 837 |
| Status: |
In Liquidation |
| Appointed: |
21 October 2020 |
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: |
Hamilton Murphy Advisory Pty Ltd
Level 1,255 Mary Street
RICHMOND VIC 3121 |
| Meeting date: |
01 December 2020 |
| Meeting time: |
5:00PM |
(If multiple companies, see special instructions for meeting times)
Agenda
Special instructions
In line with the Government's safe distancing measures put in place in response to the current COVID-19 pandemic, a virtual meeting will be held utilising teleconference facilities. Members of the Committee are expected to attend by electronic means and no physical place for the meeting will be accommodated.
Proxies
Members of the committee are advised proxies should be submitted to the convenor of the meeting by:
| Time: |
4:00PM |
| Date: |
01 December 2020 |
Electronic facilities
Members of the committee wishing to attend by electronic means are advised they can utilise the following facility:
| Facility details |
1800 062 923 |
| Password: |
7761 9280 7197 |
Members of the Committee wishing to participate in the meeting by using electronic facilities must return to the convenor of the meeting 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.
| Date of Notice: |
01 December 2020
|
Stephen Dixon
Joint Liquidator
Richard Rohrt
Joint Appointees
