Company details
| Company: |
LendEx Group Limited |
| ACN: |
166 950 376 |
| Company: |
LendEx Services Pty Ltd |
| ACN: |
168 953 188 |
| Status: |
Administrators Appointed |
| Appointed: |
29 March 2018 |
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: |
Ferrier Hodgson
Level 7, 145 Eagle Street
BRISBANE QLD 4000 |
| Meeting date: |
27 April 2018 |
| Meeting time: |
9:30AM |
(If multiple companies, see special instructions for meeting times)
Agenda
Special instructions
To attend the meeting by teleconference, please use the following details:
Dial-in number: 1800 062 923*
Account number: 78064510 (8 digits) followed by
Guest pin number: 8760(4 digits) total of 12 digits to enter
*Note: Domestic access only
Should you be attending from overseas, please contact this office for the appropriate dial-in details.
Proxies
Members of the committee are advised proxies should be submitted to the convenor of the meeting by:
| Time: |
4:00 PM |
| Date: |
26 April 2018 |
Electronic facilities
Members of the committee wishing to attend by electronic means are advised they can utilise the following facility:
| Facility details |
As above |
| Password: |
As above |
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: |
02 May 2018
|
William Martin Colwell
Administrator
Timothy James Michael
Joint Appointees
