ASIC Published Notices

Company:	Halifax Investment Services Pty Ltd
ACN:	096 980 522

Status:	In Liquidation
Appointed:	20 March 2019

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:	KPMG, Level 38, Three International Tower Sydney, 300 Barangaroo Avenue SYDNEY NSW 2000 (and via teleconference)
Meeting date:	25 March 2020
Meeting time:	9:00 AM (AEDT)

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

Agenda items are:

1. To provide an update in relation to the court process and application;
2. Review the remuneration of the external administrator(s) for the period 1 September 2019 to 30 November 2019; and
3. Any other business that may be lawfully brought forward.

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

Time:	4:00 PM (AEDT)
Date:	24 March 2020

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

Facility details	Teleconference details have been provided to COI members separately
Password:

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:

24 March 2020

Morgan John Kelly
Liquidator

Phil Quinlan
Joint Appointees