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)
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