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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: A C Loans Pty Ltd
ACN: 131 604 996
Status: In Liquidation
Appointed: 06 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: Boardroom of Anthony Matthews & Associates, 46 Fullarton Road, Norwood, South Australia
Meeting date: 05 August 2013
Meeting time: 9:00AM

(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: 5:00PM
    Date: 02 August 2013


    Date of Notice: 04 July 2013

    Anthony Christopher Matthews
    Liquidator

    Address Anthony Matthews & Associates
    46 Fullarton Road
    NORWOOD SA 5067
    Contact person Wen Guan
    Contact number 08 8363 9505
    Facsimile 08 8363 9506
    Email info@matthewsassociates.com.au
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