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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: 129370154 Pty Ltd
ACN: 129 370 154
Company: 113 510 964 Pty Ltd
ACN: 113 510 964
Status: In Liquidation
Secondary Status: In Liquidation
Appointed: 20 January 2017

Meeting details

Notice is given that a general meeting of the Company, or a general meeting of each of the Companies, (for multiple companies), will be held:

Location: AH Jackson & Co
'HQ South Tower'
Level 3, 520-540 Wickham Street
FORTITUDE VALLEY QLD 4116
Meeting date: 22 June 2017
Meeting time: 10:00AM

(If multiple companies, see special instructions for meeting times)

Agenda

The purpose of the meeting(s) is:

  • to receive an account(s) showing how the winding up of the Company(ies) has been conducted and showing how the property of the Company(ies) has been disposed of, and
  • to give any necessary explanation of the account(s) received by the meeting.

    Proxies

    Members wishing to attend are advised proxies must be submitted to the liquidator by:

    Time: 10:00AM
    Date: 21 June 2017

    Special instructions

    129 370 154 Pty Ltd - Meeting time is 10:00am
    113 510 964 Pty Ltd - Meeting time is 10:30am

    Date of Notice: 08 May 2017

    Elias Manicaros
    Liquidator

    Address AH Jackson & Co
    'HQ South Tower'
    Level 3, 520-540 Wickham Street
    FORTITUDE VALLEY QLD 4116
    Contact person Elias Manicaros
    Contact number 07 3253 1500
    Facsimile 07 3257 2667
    Email enquiries@ahjackson.com