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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: John While Springs Pty Ltd
ACN: 000 009 674
Status: In Liquidation
Appointed: 12 April 2007

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: Level 2
32 Martin Place
Sydney NSW 2000
Meeting date: 15 August 2012
Meeting time: 10:00 AM

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

Agenda

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

  1. to fix or determine the remuneration of the liquidator(s)
  2. to fix or determine the future remuneration of the liquidator(s)
  3. any other business

Proxies

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

Time: 10:00 AM
Date: 15 August 2012

Teleconference facilities

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

Telephone number: Please contact Mary Elson on (02) 9222 9070 by 12pm on 14 August 2012 to arrange conference facilities
Password:

Members of the committee wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person, proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the company.


Date of Notice: 08 October 2015

Manfred Holzman
Liquidator

Address Holzman Associates
Level 2, 32 Martin Place
SYDNEY NSW 2000
Contact person Justin Holzman
Contact number 02 9222 9070
Facsimile 02 9222 9071
Email jholzman@holzmanassociates.com
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