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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: NJRL Holdings Pty Ltd
ACN: 000 331 680
Status: In Liquidation
Appointed: 14 November 2013

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: Rodgers Reidy
Level 12, The University Centre, 210 Clarence Street
SYDNEY NSW 2000
Meeting date: 19 December 2018
Meeting time: 11:00 AM

(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 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 internal disbursements of the external administrator.
    To fix or determine the administration expense of the external administrator.

    Proxies

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

    Time: 5:00 PM
    Date: 18 December 2018

    Date of Notice: 03 December 2018

    Geoffrey Philip Reidy
    Liquidator

    Address Rodgers Reidy
    Level 12, The University Centre, 210 Clarence Street
    SYDNEY NSW 2000
    Contact person Andrew Sidaway
    Contact number 0292621944
    Facsimile 0292621933
    Email asidaway@rodgersreidy.com.au