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Notice

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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: MAWSON FLINDERS COOK GLOBAL CAPITAL PTY LTD
ACN: 605 528 416
Status: In Liquidation
Secondary Status: Receiver & Manager Appointed
Appointed: 14 September 2020

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: Mackay Goodwin, Level 2, 10 Bridge Street, Sydney NSW 2000
Meeting date: 18 August 2021
Meeting time: 3:00PM

(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)
  • any other business
  • Approval for the Liquidator to enter into a funding agreement to conduct public examinations

    Proxies

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

    Time: 4:00PM
    Date: 17 August 2021

    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 Please contact Rachel Brown of this office for the teleconference details on 02 9220 7100 or via email to rbrown@mackaygoodwin.com.au
    Password:


    Date of Notice: 02 August 2021

    Domenico Alessandro Calabretta
    Liquidator

    Address Mackay Goodwin
    Level 2, 10 Bridge Street, Sydney NSW 2000
    Contact person Rachel Brown
    Contact number 02 9220 7108
    Facsimile 02 9220 7199
    Email rbrown@mackaygoodwin.com.au
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