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Notice

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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: ALL FINANCE GROUP PTY LTD
ACN: 092 469 808
Company: AUSTRALIAN AUTOMOTIVE ACCEPTANCE (AAA) PTY LTD
ACN: 121 803 218
Company: MEGAMART FINANCE PTY LTD
ACN: 167 433 230
Company: ACN 156 269 064 PTY LTD
ACN: 156 269 064
Company: ACN 115 058 261 PTY LTD
ACN: 115 058 261
Company: MN2011 PTY LTD
ACN: 082 612 011
Status: In Liquidation
Appointed: 14 September 2015

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 3 28 KAY STREET TRARALGON VIC 3844
Meeting date: 31 March 2016
Meeting time: 10.00 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.

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: 10.00 AM
Date: 30 March 2016

Teleconference facilities

Members wishing to attend by telephone are advised they can utilise the following conference facility:

Telephone number: 0351746699
Password: MCMILCO

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: 01 March 2016

IAN MAGEE
Liquidator

Address LEVEL 3 28 KAY STREET TRARALGON VIC 3844
Contact person IAN MAGEE
Contact number 0351746699
Facsimile 0351749932
Email CONTACT@MCMILLANS.COM.AU
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