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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: JEAN K FORSYTH PTY LIMITED
ACN: 120 505 428
Company: A.C.N. 000 368 203 PTY LTD
ACN: 000 368 203
Status: In Liquidation
Appointed: 13 April 2012

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: Hall Chadwick, Level 29, 31 Market Street, Sydney NSW 2000
Meeting date: 03 June 2013
Meeting time: 10:00 AM and 10:15 AM

(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. any other business

Proxies

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

Time: 5:00 PM
Date: 31 May 2013

Special instructions

- Jean K Forsyth Pty Limited (In Liquidation) at 10:00 AM
- A.C.N. 000 368 203Pty Limited (In Liquidation) at 10:15 AM


Date of Notice: 02 May 2013

Steven Arthur Gladman
Liquidator

Address Hall Chadwick
Level 29, St Martins Tower, 31 Market Street
SYDNEY NSW 2000
Contact person Faress Azzam
Contact number (02) 9263 2600
Facsimile (02) 9263 2800
Email fazzam@hallchadwick.com.au
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