GO

Refine search






Save Search
Search
Clear All Selections

Notice

Back to search result
Corporations Act 2001
Paragraph 508(1)(a)
Regulation 5.6.14A

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: A.C.N. 003 167 011 Pty Ltd
ACN: 003 167 011
Company: A.C.N. 003 898 860 Pty Ltd
ACN: 003 898 860
Company: A.C.N. 075 155 618 Pty Ltd
ACN: 075 155 618
Company: A.C.N. 081 099 238 Pty Ltd
ACN: 081 099 238
Status: In Liquidation
Appointed: 29 August 2008

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: The offices of Deloitte Touche Tohmatsu at Grosvenor Place, 225 George Street, Sydney, New South Wales
Meeting date: 23 November 2012
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 29 August 2012.

    Proxies

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

    Time: 5:00 PM
    Date: 22 November 2012

    Date of Notice: 19 October 2012

    David John Lombe
    Liquidator

    Address Deloitte
    Level 2, Grosvenor Place, 225 George Street
    SYDNEY NSW 2000
    Contact person
    Contact number
    Facsimile
    Email