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: |
the office of Chifley Advisory
Suite 3.04, Level 3
39 Martin Place
Sydney NSW 2000 |
| Meeting date: |
21 October 2016 |
| Meeting time: |
10:30 AM (Darwin Time) or Noon (Sydney Time) |
(If multiple companies, see special instructions for meeting times)
The purpose of the meeting(s) is to consider:
- to receive and consider a report from the liquidator(s)
- to fix or determine the remuneration of the liquidator(s)
- to fix or determine the future remuneration of the liquidator(s)
- any other business
Members of the committee are advised proxies should be submitted to the convenor of the meeting by:
| Time: |
2:30 PM (Darwin Time) or 4:00 PM (Sydney Time) |
| Date: |
20 October 2016 |
Members of the committee wishing to attend by telephone are advised they can utilise the following conference facility:
| Telephone number: |
Please contact the Liquidator's office for dial in details. |
| Password: |
|
Members of the committee wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person, proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the company.
