ASIC Published Notices

Company:	Sharp Plywood Pty Ltd (Administrator Appointed)
ACN:	009 739 717

Status:	Administrator Appointed
Appointed:	22 May 2020

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:	Morton + Lee Insolvency Level 10, 388 Queen Street, Brisbane, Queensland, 4000
Meeting date:	11 June 2020
Meeting time:	10:00am (AEST)

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

Agenda items are:

to receive and consider a report from the external administrator(s)

any other business

Members of the committee are advised proxies should be submitted to the convenor of the meeting by:

Time:	4:00pm
Date:	10 June 2020

Members of the committee wishing to attend by electronic means are advised they can utilise the following facility:

Facility details	TBA
Password:	TBA

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:

04 June 2020

Gavin Charles Morton
Administrator