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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: Meeting to be held virtually only.

Notional location for the meeting is Level 19/2 The Esplanade, Perth WA 6000 (notional address provided for compliance purposes - please do not attend in person).
Meeting date: 12 August 2022
Meeting time: 4:30 PM

(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

Virtual technology is to be used in holding this meeting.

Should you wish to attend, or nominate someone to attend by proxy on your behalf, contact Victoria Willie by email (vwillie@mgrathnicol.com) or telephone (08 6363 7627) and you will be provided with detailed instructions on how to participate in the meeting.

Sufficient information has been given to persons who are entitled to attend the meeting to participate in the meeting by means of the technology.

Proxies

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

Time: 4:00 PM
Date: 11 August 2022

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 To be provided on request.
Password: To be provided on request.


Date of Notice: 05 August 2022

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 08 6363 7627
Facsimile
Email vwillie@mcgrathnicol.com
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