ASIC Published Notices

Company:	University Co-Operative Bookshop Limited
ACN:	009 937 160

Status:	In Liquidation
Appointed:	27 March 2020

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 virtual meeting only
Meeting date:	01 October 2020
Meeting time:	15:00PM

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

Agenda items are:

to receive and consider a report from the external administrator(s)

any other business

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

Time:	12:00PM
Date:	01 October 2020

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

Facility details	Facility details can be obtained from Harrison Stanton via email at Harrison.stanton@pwc.com
Password:

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:

30 September 2020

Philip Carter
Joint Liquidator