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Notice

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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: ACN 001 345 482 Pty Ltd
ACN: 001 345 482
Company: ACN 116 849 613 Pty Ltd
ACN: 116 849 613
Company: ACN 095 224 034 Pty Ltd
ACN: 095 224 034
Status: In Liquidation
Appointed: 26 September 2014

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: 25 Toulon Ave Wentworth Falls NSW
Meeting date: 30 April 2017
Meeting time: 10.00am

(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.

Other agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. to consider a summary of the receipts and payments of the liquidator(s)

Proxies

Members wishing to attend are advised proxies must be submitted to the liquidator by:

Time: 10.00am
Date: 30 April 2017


Date of Notice: 04 April 2017

Ryan Andrew Shaw
Liquidator

Ryan Andrew Shaw and John Zeckendorf
Joint Appointees

Address 25 Toulon Ave, Wentworth Falls NSW
Contact person Ryan Shaw
Contact number 0438 415 367
Facsimile
Email rs@mandala.net.au
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