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Corporations Act 2001
Paragraph 508(1)(a)
Regulation 5.6.14A

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: ACN 000 141 051 Limited
ACN: 000 141 051
Status: In Liquidation
Secondary Status: In Liquidation
Appointed: 30 March 1993

Meeting details

Notice is given that a general meeting of the members of the Company, or a general meeting of members of each of the Companies, (for multiple companies), will be held:

Location: Level 8, 80 Clarence Street
Sydney NSW 2000
Meeting date: 08 May 2017
Meeting time: 10:00 AM

(If multiple companies, see special instructions for meeting times)

Agenda

The purpose of the meeting(s) is to receive a report setting out an account of the liquidator's acts and dealings and the conduct of the winding up of the Company(ies) for the 12 month period ending on 30 March 2017.

Other agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. any other business

Proxies

Members are advised proxies should be submitted to the liquidator by:

Time: 10:00 AM
Date: 08 May 2017


Date of Notice: 04 April 2017

Cliff Sanderson
Liquidator

Address Dissolve Pty Limited
Level 8, 80 Clarence Street
Sydney NSW 2000
Contact person Cliff Sanderson
Contact number 02 9290 2220
Facsimile
Email cliff@dissolve.com.au
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