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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: University Co-Operative Bookshop Limited
ACN: 009 937 160
Status: In Liquidation
Appointed: 27 March 2020

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

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

Agenda

Agenda items are:

  • to receive and consider a report from 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: 12:00PM
    Date: 01 October 2020

    Electronic facilities

    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

    Address PricewaterhouseCoopers
    100 Barangaroo Avenue
    Barangaroo NSW 2000
    Contact person Harrison Stanton
    Contact number
    Facsimile
    Email harrison.stanton@pwc.com
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