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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: A.C.N. 056 982 033 Pty Ltd
ACN: 056 982 033
Status: In Liquidation
Appointed: 28 June 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: Level 3, 95 Macquarie Street, Parramatta NSW 2150
Meeting date: 07 December 2017
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: 4pm
    Date: 06 December 2017

    Special instructions

    Accounts have been compiled in accordance with Section 539(1) and are available for inspection at de Vries Tayeh, Level 3, 95 Macquarie Street, Parramatta during normal business hours.

    Date of Notice: 07 November 2017

    Riad Tayeh - Joint & Several
    Liquidator

    Riad Tayeh and Suelen McCallum
    Joint Appointees

    Address de Vries Tayeh
    Level 3, 95 Macquarie Street
    Parramatta NSW 2150
    Contact person Garry Pal Singh
    Contact number 02 9633 3333
    Facsimile 02 9633 3040
    Email gsingh@dvtgroup.com.au