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: |
McLeod & Partners Level 9, 300 Adelaide Street BRISBANE QLD 4000 |
Meeting date: |
20 May 2020 |
Meeting time: |
11:00AM |
(If multiple companies, see special instructions for meeting times)
Members wishing to attend are advised proxies are to be submitted to the external administrator by:
Time: |
5:00PM |
Date: |
19 May 2020 |
Members wishing to attend by electronic means are advised they can use the following facility:
Facility details |
07 3004 0800 |
Password: |
|
Members wishing to participate in the meeting by using electronic facilities must return to the external administrator 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: |
30 April 2020
|
Jonathan Paul McLeod
Joint Liquidator
Jonathan Paul McLeod and Bill Karageozis
Joint Appointees