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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: Negev Investments Pty Ltd (In Liquidation)
ACN: 000 810 453
Status: In Liquidation
Appointed: 24 January 2017

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: via Teleconference
Meeting date: 20 October 2020
Meeting time: 11:00AM AEST

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

Agenda

Agenda items are:

  • 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 disbursements of the external administrator.

    Proxies

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

    Time: 4:00PM AEST
    Date: 19 October 2020

    Special instructions

    On the advice of the ASIC, due to the current social distancing rules resulting from the COVID-19 outbreak, I have elected to hold the upcoming members meeting by teleconference. There will be no physical location for the meeting. Should members wish to participate in the meeting by telephone, please advise Mr Tom Vandermeer of my office at Tom.Vandermeer@bcradvisory.com.au no later than midday, Monday, 19 October 2020.


    Date of Notice: 01 October 2020

    John Maxwell Morgan
    Liquidator

    Address BCR Advisory
    Level 14, 60 Margaret Street
    SYDNEY NSW 2000
    Contact person Tom Vandermeer
    Contact number 02 9220 0750
    Facsimile 02 9220 0777
    Email tom.vandermeer@bcradvisory.com.au
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