Company details
| Company: |
ACN 096 081 524 Pty Ltd Formerly "Advertise Pty Ltd" |
| ACN: |
096 081 524 |
| Company: |
ACN 120 256 626 Pty Ltd |
| ACN: |
120 256 626 |
| Company: |
ACN 130 043 113 Pty Ltd Formerly "Queensland News Pty Ltd" & "Cars.com.au Australia Pty Ltd" |
| ACN: |
130 043 113 |
| Company: |
ACN 119 492 027 Pty Ltd Formerly "Classifieds.com.au Pty Ltd" |
| ACN: |
119 492 027 |
| Company: |
ACN 088 440 251 Pty Ltd Formerly "Directoryaustralia.com Pty Ltd" |
| ACN: |
088 440 251 |
| Company: |
ACN 109 798 647 Pty Ltd Formerly "Gamble Pty Ltd" |
| ACN: |
109 798 647 |
| Company: |
ACN 003 766 096 Pty Ltd Formerly "Lotteries International Pty Ltd" & "Tovemat Pty Ltd" |
| ACN: |
003 766 096 |
| Company: |
ACN 092 326 424 Pty Ltd Formerly "Regionalnews.com.au Pty Ltd" |
| ACN: |
092 326 424 |
| Company: |
Southernhighlandnews.com.au Pty Ltd |
| ACN: |
139 836 178 |
| Company: |
ACN 119287893 Pty Ltd Formerly "Travelinternational.com.au Pty Ltd" |
| ACN: |
119 287 893 |
| Company: |
Toowoomba Pty Ltd |
| ACN: |
142 882 166 |
| Company: |
ACN 088 974 109 Pty Ltd Formerly "Warwick News Pty Ltd" & "Ozengine.com Pty Ltd" |
| ACN: |
088 974 109 |
| Company: |
New Media Sport Pty Ltd |
| ACN: |
144 837 409 |
| Status: |
In Liquidation |
| Appointed: |
24 May 2013 |
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: |
Pilot Partners
Level 10
1 Eagle St
BRISBANE QLD 4000 |
| Meeting date: |
08 May 2014 |
| Meeting time: |
11:30AM |
(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: |
05:00PM |
| Date: |
07 May 2014 |
Teleconference facilities
Members wishing to attend by telephone are advised they can utilise the following conference facility:
| Telephone number: |
TBA |
| Password: |
|
Members wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person, proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the Company.
| Date of Notice: |
07 April 2014
|
Nigel Markey
Liquidator
Ann Fordyce
Joint Appointees
