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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: 88 110 249 217 Pty Limited Formerly known as Clarity Home Loans Pty Ltd (n Liquidation)
ACN: 110 249 217
Company: 63 083 188 738 Pty Limited Formerly known as Independent Property Management Pty Ltd (In Liquidation)
ACN: 083 188 738
Company: 55 126 633 350 Pty Ltd Formerly known as Blackshaw Franchise Systems Pty Ltd (In Liquidation)
ACN: 126 633 350
Company: 27 106 353 691 Pty Ltd Formerly known as Six Fingers (ACT) Pty Ltd (In Liquidation)
ACN: 106 353 691
Status: In Liquidation
Appointed: 04 May 2011

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: RSM Australia, Level 2, Equinox 4, 70 Kent Street, Deakin ACT 2600
Meeting date: 12 January 2017
Meeting time: 10:30am

(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: 4:00pm
    Date: 11 January 2017

    Special instructions

    The meetings will be held at 30 minute intervals commencing at 10:30am


    Date of Notice: 01 December 2016

    Frank Lo Pilato
    Liquidator

    Address RSM Australia, Equinox Building 4, Level 2
    70 Kent Street DEAKIN ACT 2612
    Contact person Trish Cassidy
    Contact number 02 6217 0370
    Facsimile 02 6217 0401
    Email trish.cassidy@rsm.com.au
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