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Notice

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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: ACD Projects Pty Ltd
ACN: 154 639 504
Company: ACD No 2 Pty Ltd
ACN: 129 427 836
Company: ACD (598) Pty Ltd
ACN: 129 717 219
Status: In Liquidation
Appointed: 08 April 2016

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: 06 September 2016
Meeting time: 10.00 a.m.

(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: 4.00 p.m.
    Date: 05 September 2016


    Date of Notice: 05 August 2016

    Aaron Torline
    Joint Liquidator

    Henry Kazar and Aaron Torline
    Joint Appointees

    Address Ernst & Young
    GPO Box 281
    Canberra ACT 2601
    Contact person Melissa Lucas
    Contact number 02 6267 3874
    Facsimile 02 6246 3000
    Email melissa.lucas@au.ey.com
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