[200William-EC SP67851] EC meeting

[Brook Beves]

Thanks Matt
I would seek amendment to the wording of Motion 1 to read:

"To authorise Patrick Rush and/or Brook Beves to represent the owners corporation at NCAT in respect to the matter with 601"

Many thanks
Brook

Sent from my iPhone

> On 6 Aug 2016, at 10:23 AM, Matt Perkins <matt at spectrum.com.au> wrote:
> 
> Thanks Brook, 
> If everyone is happy with the current motions and doesn't want anything added or changed I can ask Patrick to schedule the meeting at the statutory minimum time. 
> 
> We all then just send in proxy statement to the chair who is Patrick. We have done this a few times in the past and it's a lot easier especially given the procedural nature of this meeting. 
> 
> If anyone would like any motions changed or added please let me know before COB Monday.
> 
> Matt
> 
> 
> Sent from my iPad
> 
>>> On 6 Aug 2016, at 10:05, Brook Beves <brookbeves at bigpond.com> wrote:
>>> 
>>> On 06/08/16 09:32, Matt Perkins wrote:
>>> Hi All,
>>> I see no reason why the meting can't be held in email and then a paper meeting done with proxy's there is no reason why any of us need to attend.  The EC meeting is largely a formality to call the EGM.
>>> 
>>> 
>>> Matt
>>> 
>>> 
>>> Sent from my iPad
>>> 
>>>> On 6 Aug 2016, at 01:02, Craig Laforest <craigstephenlaforest at gmail.com> wrote:
>>>> 
>>>> To the committee members,
>>>> 
>>>> I am presently overseas and request that the EC meeting is not scheduled until after September 7.
>>>> 
>>>> Thank you and regards.
>>>> 
>>>> -- 
>>>> Craig Laforest
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>>> 
>>> _______________________________________________
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>> Hi Matt and I totally agree so please proceed to the EC meeting in that 
>> format.
>> Brook
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>