ASIC Published Notices

ASIC Published Notices - logo
Skip to contents
Log in Sign up
  • Home
  • Browse/search notices
    • My Searches
  • My notices
    • Drafted Notices
    • Posted Notices
    • Create New Notice
    • My Profile
    • My Invoices
    • Checkout
  • FAQs
    • Registration
    • Creating
    • Lodging
    • Paying
    • Searching
    • Troubleshooting
  • Back to ASIC


GO

Refine search




Advanced search


Only notices after 01/07/2012 are available on this website

Save Search
Search
Clear All Selections

* advance search criteria selected
  • Home >
  • Browse/search notices >
  • Notice Details
Decrease text sizeIncrease text sizeEmail this page (opens print dialogPrinter friendly formatEmail this page (opens dialog)Email this page

Notice

Back to search result
Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: A.C.N. 094 618 461 Pty Ltd (Formerly Known As: "Maccine Pty Ltd")
ACN: 094 618 461
Company: Maccine Vaccine Pty Ltd (ATF Maccine Vaccine Unit Trust)
ACN: 098 717 965
Status: In Liquidation
Appointed: 11 October 2007

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
The Rialto, Level 30
525 Collins Street
MELBOURNE VIC 3000
Meeting date: 29 November 2012
Meeting time: 10:30am

(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: 28 November 2012


    Date of Notice: 26 October 2012

    Laurence Andrew Fitzgerald
    Joint Liquidator

    Stephen Robert Dixon
    Joint Appointees

    Address Grant Thornton
    The Rialto, Level 30, 525 Collins Street
    MELBOURNE VIC 3000
    Contact person Mr Huw Downey
    Contact number (03) 8320 2222
    Facsimile (03) 8320 2200
    Email huw.downey@au.gt.com
    • About us
    • Contact us
    • Using this site
    • Privacy
    • Copyright
    • Disclaimer