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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: 38 Akuna Pty Ltd
ACN: 122 192 492
Status: In Liquidation
Appointed: 17 December 2015

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: Ernst & Young
Level 11
121 Marcus Clarke Street
Canberra ACT 2600
Meeting date: 19 September 2016
Meeting time: 11:00am

(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.

Other agenda items are:

  1. to consider a summary of the receipts and payments of the liquidator(s)

Proxies

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

Time: 04:00PM
Date: 16 September 2016

Special instructions

Please be advised that this is the adjourned general meeting convened on 29 August 2016.


Date of Notice: 01 September 2016

Henry Joseph Kazar & Aaron Boyd Torline
Liquidator

Henry Joseph Kazar & Aaron Boyd Torline
Joint Appointees

Address Ernst & Young
Level 11
121 Marcus Clarke Street
Canberra ACT 2600
Contact person Matt Knights
Contact number 02 6267 3849
Facsimile 02 6246 1500
Email matt.knights@au.ey.com
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