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Notice

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Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s80-5(4) and(5) and s70-40(1)

NOTICE OF MEETING OF MEMBERS OF COMMITTEE OF INSPECTION

Company details

Company: Southern Equities Corporation Limited (In Liquidation)
ACN: 008 721 926
Trading name: Southern Equities Corporation Limited
Status: In Liquidation
Appointed: 23 December 1993

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: By video/teleconference (Microsoft Teams)
Meeting date: 22 November 2022
Meeting time: 12:00pm AEDT; 11:30am ACDT; 9:00am AWST

(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)
  • to fix or determine the future remuneration of the external administrator(s)
  • Proxies

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

    Time: 4:00pm AEDT; 3:30pm ACDT; 1:00pm AWST
    Date: 21 November 2022

    Virtual Meeting Technology

    Members of the committee wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:

    Facility details Microsoft Teams
    Password: Link provided in invite


    Date of Notice: 04 November 2022

    Anthony Stevens Smith
    Liquidator

    Address Ernst & Young
    Level 12, 121 King William Street
    ADELAIDE SA 5000
    Contact person Michael Lawless
    Contact number +61 2 8295 6077
    Facsimile
    Email michael.lawless@au.ey.com
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