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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: LS Frost Developments Pty Ltd
ACN: 009 683 916
Status: In Liquidation
Appointed: 31 August 2015

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:
Meeting date: 16 March 2022
Meeting time: 10:30am

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

Agenda

Agenda items are:

  • to receive and consider a report from the external administrator(s)
  • to consider a summary of the receipts and payments of the external administrator(s)
  • to fix or determine the remuneration of the external administrator(s)
  • to fix or determine the future remuneration of the external administrator(s)

    • Proxies

    Members wishing to attend are advised proxies are to be submitted to the external administrator by:

    Time: 4:00pm
    Date: 15 March 2022

    Special instructions

    Teleconference and Zoom webinar facilities are available for this meeting pursuant to IPR75-75.

    Should you wish to attend this meeting by telephone or virtually, please contact Ms Fatima Deen on 07 3232 5200 or by email to fdeen@palo.com.au on or before 14 March 2022 and the necessary details to attend virtually or by telephone will be arranged with you.

    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 Zoom Webinar
    Password: To be provided to the member on receipt of such request

    Date of Notice: 21 February 2022

    Geoffrey Freeman
    Liquidator

    Address P A Lucas & Co
    Level 4, 232 Adelaide Street
    BRISBANE QLD 4000
    Contact person Fatima Deen
    Contact number (07) 3232 5200
    Facsimile
    Email practice@palco.com.au; fdeen@palco.com.au