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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: A.C.N. 001 069 254
ACN: 001 069 254
Status: In Liquidation
Appointed: 05 May 2009

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: Level 29, 66 Goulburn Street
SYDNEY NSW 2000
Meeting date: 10 December 2012
Meeting time: 10:30AM

(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: 05:00PM
    Date: 07 December 2012


    Date of Notice: 07 November 2012

    Robert William Whitton
    Liquidator

    Address William Buck
    Level 29, 66 Goulburn Street
    SYDNEY NSW 2000
    Contact person Andrew Behman
    Contact number (02) 8263 4000
    Facsimile (02) 8263 4111
    Email Andrew.Behman@williambucknsw.com.au
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