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Notice

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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: Motionlink Pty Limited
ACN: 089 713 057
Status: In Liquidation
Appointed: 29 April 2016

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: Suite 610
12 Century Circuit
Baulkham Hills NSW 2153
Meeting date: 11 May 2018
Meeting time: 10.00AM

(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)
  • to consider the early destruction of books and records
  • Proxies

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

    Time: 4.00PM
    Date: 10 May 2018

    Electronic facilities

    Members of the committee wishing to attend by electronic means are advised they can utilise the following facility:

    Facility details 1800 151 624
    Password: 913 217 721#

    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: 04 May 2018

    Darrin Paine
    Liquidator

    Address Suite 610
    12 Century Circuit
    Baulkham Hills NSW 2153
    Contact person Darrin Paine
    Contact number 02 8853 7862
    Facsimile
    Email dpaine@tigroup.net.au
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