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 Hayes Advisory, Level 16, 55 Clarence Street, Sydney NSW 2000 |
Meeting date: |
17 July 2019 |
Meeting time: |
3:00PM (Sydney time) |
(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: |
11:00AM (Sydney time) |
Date: |
17 July 2019 |
Members of the committee wishing to attend by electronic means are advised they can utilise the following facility:
Facility details |
provided within the notice of meeting dispatched to committee members |
Password: |
provided within the notice of meeting dispatched to committee members |
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.