Corporations Legislation Amendment Regulation 2012 (No. 1) (114 of 2012)

Schedule 1 Amendments of Corporations Regulations 2001

insert

(3)The notice must state at least the following information:

(a)the name of the company;

(b)any trading name of the company;

(c)the ACN of the company;

(d)the section of the Act under which the notice is being given;

(e)the time, date and place for the meeting;

(f)the purpose for which the meeting is being convened under that section;

(g)the time and date by which proofs of debt, and proxies for the meeting, are to be submitted;

(h)the name and contact details of the convenor of the meeting.