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:
(If multiple companies, see special instructions for meeting times)
Agenda items are:
To fix or determine the disbursements of the external administrator.
Members wishing to attend are advised proxies are to be submitted to the external administrator by:
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.
John Maxwell MorganLiquidator