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Notice to Remove Director - Corps Act, page-66

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BT6487

786 Posts.

154

07/11/18

10:29

Post #: 36414259
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Originally posted by clacko888 ↑

Originally posted by BT6487
Pretty sure the company should announce to the market that they have received such a notice, as per the below:

View attachment 1354273
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)

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Thanks Clack. Whilst we haven't had much luck with our investment, we are lucky to have you mate

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