ASIC Published Notices

Company:	Tempo Holidays Pty Ltd (In Liquidation)
ACN:	007 331 213

Status:	In Liquidation
Appointed:	28 October 2019

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:	Via Electronic Facilities
Meeting date:	25 September 2020
Meeting time:	11:00AM

(If multiple companies, see special instructions for meeting times)

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)

any other business

Consider the funding agreement with the Commonwealth of Australia

Seek approval of the funding agreement pursuant to section 477(2B) of the Corporations Act 2001.

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

Time:	05:00PM
Date:	23 September 2020

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

Facility details	Zoom
Password:	to be provided upon request

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:

09 September 2020

Laurence Fitzgerald
Joint Liquidator

Laurence Fitzgerald and Michael Humprhis
Joint Appointees