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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: ACN 137 174 755 Pty Ltd (Formerly Boomerang Hire and Sales Pty Ltd)
ACN: 137 174 755
Company: ACN 141 610 148 Pty Ltd (Formerly Johnson's Construction Trade and Labour Hire Pty Ltd)
ACN: 141 610 148
Company: ACN 142 213 732 Pty Ltd (Formerly Margaret River Grass Trees Pty Ltd)
ACN: 142 213 732
Status: In Liquidation
Appointed: 07 February 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: Level 2, 55 Carrington Street NEDLANDS WA 6909
Meeting date: 12 March 2014
Meeting time: 10:30 A. M.

(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 P.M.
    Date: 11 March 2014

    Special instructions

    ACN 137 174 755 Pty Ltd (formerly Boomerang Hire and Sales Pty Ltd) - 10:30a.m.

    ACN 141 610 148 Pty Ltd (formerly Johnson's Construction Trade and Labour Hire Pty Ltd) - 11:00a.m.

    ACN 142 213 732 Pty Ltd (formerly Margaret River Grass Trees Pty Ltd) - 11:30a.m.

    Date of Notice: 11 February 2014

    Simon Roger Coad
    Liquidator

    Address Ticcidew Insolvency
    55 Carrington Street
    NEDLANDS WA 6009
    Contact person Tony Travers
    Contact number 08 6228 1700
    Facsimile 08 6228 1703
    Email admin@ticcidew.com.au