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Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s80-5(4) and(5) and s70-40(1)

NOTICE OF MEETING OF MEMBERS OF COMMITTEE OF INSPECTION

Company details

Company: MNWA Pty Ltd
ACN: 101 717 177
Status: In Liquidation
Appointed: 20 April 2017

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: Given the current COVID-19 health crisis, a virtual meeting will be held.
Meeting date: 17 May 2021
Meeting time: 10.30AM

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

Agenda

Agenda items are:

- consider the Liquidators' report in relation to the Liquidation of MNWA;
- consider any matters arising out of the Liquidation and the report to creditors;
- consider, and if thought fit approve the Liquidators' actual and prospective remuneration;
- consider, and if thought fit approve the Liquidators' internal disbursements; and
- discuss any other relevant business which may arise.

Special instructions

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.

Proxies

Members of the committee are advised proxies should be submitted to the convenor of the meeting by:

Time: 4:00PM
Date: 14 May 2021

Virtual Meeting Technology

Members of the committee wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:

Facility details Upon request
Password: Upon request


Date of Notice: 04 May 2021

Robert Michael Kirman
Liquidator

William James Harris
Joint Appointees

Address McGrathNicol
Level 19, 2 The Esplanade
Perth WA 6000
Contact person Victoria Willie
Contact number 0863637627
Facsimile
Email vwillie@mcgrathnicol.com
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