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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: 322 Settlement Road Pty Ltd
ACN: 147 129 904
Company: Mink Apartments Pty Ltd
ACN: 140 416 619
Company: D Well Living Pty Ltd
ACN: 162 055 183
Company: Five Sisters Apartments Pty Ltd
ACN: 165 257 723
Status: In Liquidation
Appointed: 14 August 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: GS Andrews Advisory
22 Drummond Street
Carlton Vic 3053
Meeting date: 10 August 2018
Meeting time: 9.30 am, 9.45 am, 10.00 am and 10.15 am respectively

(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.

Other agenda items are:

  1. any other business

Proxies

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

Time: 9.30 am
Date: 10 August 2018


Date of Notice: 02 July 2018

Gregory Stuart Andrews
Liquidator

Andrew Juzva
Joint Appointees

Address G S Andrews Advisory
22 Drummond Street
Carlton VIC 3053
Contact person
Contact number 03 9662 2666
Facsimile 03 9662 9544
Email admin@gsandrews.com.au
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