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Notice

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Corporations Act 2001
Schedule 2 - Insolvency Practice Schedule (Corporations) s75-10(b)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF GENERAL MEETING OF MEMBERS OF THE COMPANY

Company details

Company: Stanford Land Pty Ltd
ACN: 084 052 700
Status: In Liquidation
Appointed: 20 September 2018

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: By Telephone Only
Meeting date: 27 May 2020
Meeting time: 3:30 PM

(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)
  • any other business
  • Proxies

    Members wishing to attend are advised proxies are to be submitted to the external administrator by:

    Time: 5:00 PM
    Date: 26 May 2020

    Electronic facilities

    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

    Address CRS Insolvency Services
    Level 5, 379 Kent Street, Sydney NSW 2000
    Contact person Saulo Ribeiro
    Contact number 02 9779 3230
    Facsimile 02 9779 3201
    Email info@crspartners.com.au
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