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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: A.C.N. 008 968 063 PTY LTD
ACN: 008 968 063
Company: A.C.N. 009 042 559 PTY LTD.
ACN: 009 042 559
Status: In Liquidation
Appointed: 10 March 2017

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: Grant Thornton Australia Limited
Level 17, 383 Kent Street
Sydney NSW 2000
Meeting date: 06 June 2018
Meeting time: 3pm

(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: 5pm
    Date: 05 June 2018


    Date of Notice: 04 May 2018

    Paul Andrew Billingham
    Joint Liquidator

    Said Jahani
    Joint Appointees

    Address Grant Thornton Australia Limited
    Level 17, 383 Kent Street
    SYDNEY NSW 2000
    Contact person Eva Petalio Conte
    Contact number 0282972573
    Facsimile 0292994533
    Email eva.petalioconte@au.gt.com
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