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Notice to Remove Director - Corps Act, page-65

  1. clacko888
    143 Posts.
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    07/11/18
    09:54
    Post #: 36413315
    The Company Secretary confirmed receipt (by email) on Monday of the electronic notice I served on the company on 1 November (in the following terms):



    Dear Mr Claxton 


    I confirm receipt of the notice dated 1 November 2018 calling for a General Meeting under s.249 of the Corporations Act, which I have passed to the Board for appropriate action. 


    Yours faithfully 


    N.J. GastonCompany Secretary AUSTPAC RESOURCES N.L.


    As a precaution I also served a copy of the notice by Express Post to the company's registered address at 

    Level 362 Pitt StreetSydney  NSW  (posted 5 November 2018)






    APG Price at posting: 0.1¢ Sentiment: Hold Disclosure: Held
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