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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
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: Level 12, 121 King William Street, Adelaide, SA 5000
Meeting date: 19 April 2018
Meeting time: 11:00AM

(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 consider a summary of the receipts and payments of 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)
  • any other business
  • Proxies

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

    Time: 11:00AM
    Date: 17 April 2018

    Electronic facilities

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

    Facility details 1800 012 332
    Password: 89229957

    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: 13 April 2018

    Anthony Stevens Smith
    Liquidator

    Address Ernst & Young
    Level 12, 121 King William Street
    ADELAIDE SA 5000
    Contact person Melissa Solly
    Contact number 08 8417 1956
    Facsimile 08 8417 1775
    Email Melissa.Solly@au.ey.com
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