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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: ACN 007 781 839 Pty Ltd
ACN: 007 781 839
Trading name: ACN 007 781 839 Pty Ltd
Company: ACN 090 975 698 Pty Ltd
ACN: 090 975 698
Trading name: ACN 090 975 698 Pty Ltd
Company: Phosphene Pty Ltd
ACN: 161 370 725
Trading name: Phosphene Pty Ltd
Status: In Liquidation
Appointed: 28 March 2018

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: 169 Fullarton Rd, Dulwich SA 5065
Meeting date: 05 November 2018
Meeting time: 9am

(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)

Proxies

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

Time: 9am
Date: 01 November 2018


Date of Notice: 05 October 2018

Annette Bonnett
Liquidator

Address 169 Fullarton Rd, Dulwich SA 5065
Contact person Annette Bonnett
Contact number 0881335000
Facsimile 0884313502
Email abonnett@hlbsa.com.au
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