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Notice

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Corporations Act 2001
Schedule 2 - Insolvency Practice Schedule (Corporations) s75-10(b)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF GENERAL MEETING OF MEMBERS OF THE COMPANY

Company details

Company: Yagahong Alliance Pty Ltd
ACN: 602 997 428
Status: In Liquidation
Appointed: 11 July 2018

Meeting details

Notice is given that a general meeting of the members of the Company, or a meeting for each of the Companies, (for multiple companies), will be held:

Location: Hall Chadwick
Level 11, 77 St Georges Terrace
Perth WA 6000
Meeting date: 20 August 2019
Meeting time: 10:00AM

(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)
  • any other business
  • Proxies

    Members wishing to attend are advised proxies are to be submitted to the external administrator by:

    Time: 5:00PM
    Date: 19 August 2019

    Electronic facilities

    Members wishing to attend by electronic means are advised they can use the following facility:

    Facility details 1800 092 578
    Password: Please contact Camilla Fiorentino of this office on (08) 6557 6200 to obtain password

    Members wishing to participate in the meeting by using electronic facilities must return to the external administrator 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: 05 August 2019

    Carl Alan Louis Huxtable
    Liquidator

    Address Hall Chadwick
    Level 11, 77 St Georges Terrace
    PERTH WA 6000
    Contact person Camilla Fiorentino
    Contact number (08) 6557 6200
    Facsimile (08) 9218 8950
    Email CFiorentino@hallchadwick.com.au
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