Notice to Remove Director - Corps Act, page-65

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)