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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: ACN 104 475 185 Pty Ltd
ACN: 104 475 185
Status: In Liquidation
Appointed: 31 May 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: HLB Mann Judd (SA) Pty Ltd
169 Fullarton Road
Dulwich SA 5065
Meeting date: 25 November 2013
Meeting time: 10:30 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: 10:30 AM
    Date: 18 November 2013


    Date of Notice: 01 November 2013

    Dean Gordon Scott
    Liquidator

    Address 169 Fullarton Road
    Dulwich SA 5065
    Contact person Jon Colquhoun
    Contact number 0881335000
    Facsimile
    Email jcolquhoun@hlbsa.com.au
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