Company details
| Company: |
SWC Management Pty Ltd (In Liquidation) ('the Pooled Group') |
| ACN: |
160 491 707 |
| Status: |
In Liquidation |
| Appointed: |
17 April 2020 |
Meeting details
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: |
Via videoconference |
| Meeting date: |
16 December 2020 |
| Meeting time: |
10:30am AEDT |
(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)
any other business
Special instructions
Considering the ongoing situation surrounding COVID-19 and in line with Australian Government and Australian Securities and Investments Commission directives, the Liquidators will convene the meeting via videoconference on Microsoft Teams. There will be no in-person attendance. All voting will be done by poll. You may participate in the voting by lodging a proxy prior to the meeting. For those committee members who are not a company and who do not lodge a proxy for the resolution proposed at the meeting, each participant will be asked how they wish to vote for the resolution during the meeting. Any documents to be tabled at the
meeting will be provided to those participants who wish to attend the meeting by videoconference prior to the meeting. An opportunity to ask questions will be provided to all participants during the meeting.
Proxies
Members of the committee are advised proxies should be submitted to the convenor of the meeting by:
| Time: |
4:00 pm AEDT |
| Date: |
15 December 2020 |
Electronic facilities
Members of the committee wishing to attend by electronic means are advised they can utilise the following facility:
| Facility details |
(03) 8595 0853 |
| Password: |
Please contact Mimi Green on (03) 9908 8918 or by email at mgreen@kordamentha.com for the videoconference password. |
Members of the Committee wishing to participate in the meeting by using electronic facilities must return to the convenor of the meeting 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: |
02 December 2020
|
Craig Peter Shepard
Liquidator
Andrew Knight and Scott Langdon
Joint Appointees
