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Notice

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Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s80-5(4) and(5) and s70-40(1)

NOTICE OF MEETING OF MEMBERS OF COMMITTEE OF INSPECTION

Company details

Company: HIH Casualty and General Insurance Limited
ACN: 008 482 291
Status: In Liquidation
Secondary Status: Subject to a Scheme of Arrangement
Appointed: 27 August 2001

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: Virtually using online conferencing in accordance with current COVID-19 government and ASIC guidelines
Meeting date: 15 October 2020
Meeting time: 11:30AM AEDT

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

Agenda

Agenda items are:

  • any other business
  • to consider and approve the execution of the new lease of the office premises

    Proxies

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

    Time: 10:30AM
    Date: 15 October 2020

    Electronic facilities

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

    Facility details Upon request
    Password: Upon request

    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: 08 October 2020

    Jason Preston
    Liquidator

    Katherine Sozou
    Joint Appointees

    Address McGrathNicol
    Level 12, 20 Martin Place
    Sydney NSW 2000
    Contact person Karen San
    Contact number (02) 9338 2675
    Facsimile
    Email ksan@mcgrathnicol.com
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