ASIC Published Notices

Company:	LUITEN SHORES FINANCIAL PLANNING PTY LTD
ACN:	141 687 836

Status:	In Liquidation
Appointed:	28 July 2016

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:	Via Teleconference facility
Meeting date:	25 August 2020
Meeting time:	2:00PM

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

Agenda items are:

to receive and consider a report from 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)

any other business

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

Time:	4:00pm
Date:	24 August 2020

Members wishing to attend by electronic means are advised they can use the following facility:

Facility details	1800 896 323
Password:	58956159

Members wishing to participate in the meeting by using electronic facilities must return to the external administrator 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:

07 August 2020

Mitchell Warren Ball
Liquidator