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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: ACN 073 421 664 Pty Ltd
ACN: 073 421 664
Status: In Liquidation
Secondary Status: In Liquidation
Appointed: 18 May 2015

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: S & Z Insolvency
Level 5 , 369 Royal Parade Parkville
Meeting date: 07 September 2015
Meeting time: 2.00PM

(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: 2.00PM
Date: 07 September 2015


Date of Notice: 04 August 2015

Stan Traianedes
Liquidator

Address S & Z Insolvency
Level 5, 369 Royal Parade
PARKVILLE VIC 3052
Contact person
Contact number 03 8682 9126
Facsimile
Email admin@szinsolvency.com.au
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