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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: Megafert Pty Ltd (In Liquidation)
ACN: 115 827 971
Company: Interfert Australia Pty Ltd (In Liquidation)
ACN: 112 758 666
Status: In Liquidation
Appointed: 12 May 2011

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: Held at the office of DuncanPowell, Level 4, 70 Pirie Street, Adelaide SA 5000 and via virtual meeting.
Meeting date: 08 June 2023
Meeting time: 11:00AM ACST (Adelaide time)

(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)
  • to fix or determine the remuneration of the external administrator(s)
  • to fix or determine the future remuneration of the external administrator(s)
  • any other business

    • to fix or determine the current and future disbursements of the external administrator

    Proxies

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

    Time: 4:00PM ACST (Adelaide time)
    Date: 07 June 2023

    Date of Notice: 26 May 2023

    Christopher Robert Powell
    Liquidator

    Address DuncanPowell
    Level 4, 70 Pirie Street, Adelaide
    Contact person Karl Johanson
    Contact number 08 8212 6322
    Facsimile
    Email info@duncanpowell.com.au