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: |
The Offices of Dye & Co. Pty Ltd, 165 Camberwell Road, Hawthorn East 3123 |
Meeting date: |
13 April 2018 |
Meeting time: |
10:30AM |
(If multiple companies, see special instructions for meeting times)
Members of the committee are advised proxies should be submitted to the convenor of the meeting by:
Time: |
5:00PM |
Date: |
12 April 2018 |
Members of the committee wishing to attend by electronic means are advised they can utilise the following facility:
Facility details |
Teleconference 03 9818 8800 |
Password: |
N/A |
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: |
27 March 2018
|
Roger Darren Grant
Joint Liquidator
Shane Leslie Deane
Joint Appointees