General Meeting Of Members Of The Company

Campania Sport And Social Club Inc

ACN: 511821345

Published: 30/10/2017

Agenda items are:

1. To consider a report from the Liquidators of the Association.



2. " To consider a resolution that the remuneration of the Liquidators of Campania Sport and Social Club Inc. (In Liquidation) for the period from 5 May 2017 to 19 October 2017 be determined at a sum equal to the cost of time spent by the Liquidators and their partners and staff of Cor Cordis, calculated at the hourly rates set out in the schedule of Cor Cordis Standard Rates effective 1 July 2016, 1 July 2017, and is approved for payment in the amount of $17,563.00 plus GST, and that the Liquidators can draw the remuneration immediately or as required. "



3. " To consider a resolution that the future remuneration of the Liquidators of Campania Sport and Social Club Inc. (In Liquidation) for the period 20 October 2017 to the end of the liquidation be determined and approved for payment at a sum equal to the cost of time spent by the Liquidators and their partners and staff of Cor Cordis, calculated at the hourly rates set out in the schedule of Cor Cordis Standard Rates effective 1 July 2017, up to a capped amount of $2,437.00 plus GST, and that the Liquidators can draw the remuneration on a monthly basis or as required. "



4. " To consider a resolution that the internal disbursements of the Liquidators of Campania Sport and Social Club Inc. (In Liquidation) and their firm for the period from 1 September 2017 to the end of the liquidation be calculated as per the method and rates set out in the remuneration approval report dated 27 October 2017 and approved for payment in the amount of $1,000.00 plus GST and that payment can be made payment immediately. "



5. Any other business that may lawfully arise.

Cor Cordis Chartered Accountants

Melbourne VIC 3000
E-mail: rkatsambanis@corcordis.com.au