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: |
By Telephone Only |
Meeting date: |
27 May 2020 |
Meeting time: |
3:30 PM |
(If multiple companies, see special instructions for meeting times)
Members wishing to attend are advised proxies are to be submitted to the external administrator by:
Time: |
5:00 PM |
Date: |
26 May 2020 |
Members wishing to attend by electronic means are advised they can use the following facility:
Facility details |
1800 151 624 |
Password: |
069 243 483 |
Members wishing to participate in the meeting by using electronic facilities must return to the external administrator 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: |
05 May 2020
|
Anthony John Warner
Liquidator