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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: Welldog Pty Ltd (Receivers and Managers Appointed)
ACN: 147 697 845
Status: In Liquidation
Appointed: 05 May 2017

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: In line with the Governments safe distancing measures put in place in response to the current COVID-19 pandemic, we propose that this meeting will be held via Skype. Please advise if you wish to attend the meeting in person at the KPMG offices in Perth or Brisbane.
Meeting date: 10 December 2020
Meeting time: 11:30AM AWST and 01:30PM AEST

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

Agenda

Agenda items are:

1. To receive an account of the Liquidators acts and dealings and of the conduct of the winding up to date.
2. To consider, and if appropriate, approve the Liquidators remuneration for the period from 18 April 2019 to completion of the liquidation.
3. Any other business the COI sees fit to raise.

Special instructions

Please contact Phoebe Noon of this office by close of business, 9 December 2020, to obtain the link to the meeting.

Proxies

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

Time: 05:00PM
Date: 09 December 2020


Date of Notice: 03 December 2020

Martin Jones
Liquidator

Will Colwell
Joint Appointees

Address KPMG
Riparian Plaza, 71 Eagle Street
Brisbane QLD 4000
Contact person Phoebe Noon
Contact number 07 3233 9547
Facsimile
Email pnoon@kpmg.com.au
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