[200William-EC SP67851] EC meeting

[Barney Kitay]

Hi All,

Happy with that and the agenda.
Agree with a paper meeting.




Kind regards 

Barney 
M  +61 (0)400 200 446 
E   barnet at kitays.com 

-----Original Message-----
From: ec-bounces at 200william.com [mailto:ec-bounces at 200william.com] On Behalf
Of Matt Perkins
Sent: 06 August 2016 11:02
To: Brook Beves <brookbeves at bigpond.com>
Cc: ec at 200william.com
Subject: Re: [200William-EC SP67851] EC meeting

No problem will amend as per your wording .

Matt


Sent from my iPad

> On 6 Aug 2016, at 10:37, Brook Beves <brookbeves at bigpond.com> wrote:
> 
> 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
>>>>> _______________________________________________
>>>>> EC mailing list
>>>>> EC at 200william.com
>>>>> http://200william.com/mailman/listinfo/ec
>>>> 
>>>> _______________________________________________
>>>> EC mailing list
>>>> EC at 200william.com
>>>> http://200william.com/mailman/listinfo/ec
>>> Hi Matt and I totally agree so please proceed to the EC meeting in that 
>>> format.
>>> Brook
>>> _______________________________________________
>>> EC mailing list
>>> EC at 200william.com
>>> http://200william.com/mailman/listinfo/ec
>> 
> 


_______________________________________________
EC mailing list
EC at 200william.com
http://200william.com/mailman/listinfo/ec