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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: Willmott Forests Ltd
ACN: 063 263 650
Status: In Liquidation
Appointed: 22 March 2011

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: Virtual meeting technology
Meeting date: 21 June 2022
Meeting time: 10:00 AM AEST

(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 fix or determine the remuneration of the external administrator(s)
  • to fix or determine the future remuneration of the external administrator(s)
  • to consider the early destruction of books and records
  • any other business

    • Special instructions

    Please note that due to the COVID-19 pandemic, we will be holding the Committee of Inspection meeting using virtual meeting technology. All members of the Committee of Inspection can access the Google Meets video conference platform via the link provided in the Notice of Meeting distributed on 3 June 2022.

    Proxies

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

    Time: 4:00 PM AEST
    Date: 20 June 2022

    Date of Notice: 03 June 2022

    Craig David Crosbie
    Liquidator

    Address Level 19/ 2 Riverside Quay, SOUTHBANK VIC 3006
    Contact person Cyntia Tjin
    Contact number 03 8603 0021
    Facsimile
    Email cyntia.tjin@pwc.com