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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: A C N 165 672 097 Pty Ltd
ACN: 165 672 097
Status: In Liquidation
Appointed: 07 July 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: offices of BRI Ferrier (NSW) Chartered Accountants, Level 30, ?Australia Square?, 264 George Street, Sydney NSW 2000
Meeting date: 04 January 2018
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 receive and consider a report from the liquidator(s)
  2. to consider a summary of the receipts and payments of the liquidator(s)
  3. any other business

Proxies

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

Time: 5:00PM
Date: 03 January 2018


Date of Notice: 04 December 2017

Brian Raymond Silvia
Liquidator

Address Level 30
Australia Square
264 George Street
SYDNEY NSW 2000
Contact person Brian Silvia
Contact number 02 8263 2300
Facsimile 02 8263 2399
Email jsekhas@brifnsw.com.au
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