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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: ACN 009 477 936 Pty Ltd
ACN: 009 477 936
Trading name: Formerly known as Tas Metalware Products Pty Ltd
Status: In Liquidation
Appointed: 13 April 2011

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: B K Hamilton & Associates
Level 1, 63 Salamanca Place
Hobart TAS 7000
Meeting date: 08 November 2013
Meeting time: 11.00am

(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: 4.00pm
    Date: 07 November 2013


    Date of Notice: 04 October 2013

    Barry Kenneth Hamilton
    Liquidator

    Address B.K. Hamilton & Associates
    Level 1, 63 Salamanca Place (off Wooby's Lane)
    HOBART TAS 7000
    Contact person Samantha Nightingale
    Contact number (03) 6224 4660
    Facsimile (03) 6224 0545
    Email Samantha@bkhamilton.com
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