Company details
| Company: |
Sixtree Australia Pty Ltd |
| ACN: |
146 707 753 |
| Company: |
Sixtree Holdings Pty Ltd |
| ACN: |
605 816 162 |
| Status: |
In Liquidation |
| Appointed: |
28 July 2017 |
Meeting details
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: |
PwC
Level 19, 2 Riverside Quay
SOUTHBANK VIC 3006 |
| Meeting date: |
30 September 2019 |
| Meeting time: |
11:00am |
(If multiple companies, see special instructions for meeting times)
Agenda
Agenda items are:
any other business
Proxies
Members wishing to attend are advised proxies are to be submitted to the external administrator by:
| Time: |
04:00pm |
| Date: |
26 September 2019 |
Special instructions
There will be access to telephone conference facilities for members who cannot attend the meeting. Please contact Aaron Sonnberger by 26 September 2019 if you require access to teleconference facilities.
A person, or the proxy or attorney of a person, who wishes to participate in the meeting by telephone must give to us by 26 September 2019, a written statement (email to aaron.sonnberger@pwc.com will be accepted) 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.
A person, or the proxy or attorney of a person, who participates in the meeting by telephone must pay any costs incurred by the person, proxy or attorney in participating and is not entitled to be reimbursed for those costs from the assets of the company.
| Date of Notice: |
06 September 2019
|
Robert Ditrich
Liquidator
Craig Crosbie
Joint Appointees
