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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: A.C.M. Holdings Pty Ltd
ACN: 000 216 599
Status: In Liquidation
Secondary Status: In Liquidation
Appointed: 08 December 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: Quest Accountants Pty Ltd
Level 3, 8 West Street
NORTH SYDNEY NSW 2060
Meeting date: 10 August 2018
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.

Other agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. to receive a report as to affairs

Proxies

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

Time: 5:00PM
Date: 27 July 2018


Date of Notice: 03 July 2018

Richard Hudson
Liquidator

Address Level 3
8 West Street
NORTH SYDNEY NSW 2060
Contact person Miki Tanaka
Contact number 02 9966 1411
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