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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: ACN 091 261 648 Pty Ltd
ACN: 091 261 648
Company: ACN 145 164 674 Pty Ltd
ACN: 145 164 674
Company: ACN 084 628 348 Pty Ltd
ACN: 084 628 348
Company: ACN 098 393 161 Pty Ltd
ACN: 098 393 161
Status: In Liquidation
Appointed: 02 March 2012

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: J P Downey & Co
Level 1
22 William Street
Melbourne VIC 3000
Meeting date: 27 May 2013
Meeting time: 9.30 am

(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: 5.00 pm
    Date: 24 May 2013

    Special instructions

    ACN 091 261 648 Pty Ltd (In Liquidation)- 9.30 am
    ACN 145 164 674 Pty Ltd (In Liquidation)- 10.00 am
    ACN 084 628 348 Pty Ltd (In Liquidation)- 10.30 am
    ACN 098 393 161 Pty Ltd (In Liquidation)- 11.00 am

    Date of Notice: 18 April 2013

    James Patrick Downey
    Liquidator

    Address JP Downey & Co
    Level 1, 22 William Street
    MELBOURNE VIC 3000
    Contact person
    Contact number 0396422811
    Facsimile 0396428277
    Email email@jpdowney.com.au