Company details
| Company: |
AGFA FINANCE PTY LTD |
| ACN: |
006 065 292 |
| Status: |
In Liquidation |
| Appointed: |
11 May 2009 |
Meeting details
Notice is given that a general meeting of the members of the Company, or a general meeting of members of each of the Companies, (for multiple companies), will be held:
| Location: |
Cor Cordis Chartered Accountants
Level 11
330 Collins Street
MELBOURNE VIC 3000 |
| Meeting date: |
21 May 2013 |
| Meeting time: |
10:30AM |
(If multiple companies, see special instructions for meeting times)
Agenda
The purpose of the meeting(s) is to receive a report setting out an account of the liquidator's acts and dealings and the conduct of the winding up of the Company(ies) for the 12 month period ending on 11 May 2013.
Other agenda items are:
- to receive and consider a report from the liquidator(s)
- to consider a summary of the receipts and payments of the liquidator(s)
- to fix or determine the remuneration of the liquidator(s)
- any other business
Proxies
Members are advised proxies should be submitted to the liquidator by:
| Time: |
5:00PM |
| Date: |
20 May 2013 |
Special instructions
Members are advised that the Liquidators' account of receipts and payments may be inspected at the offices of Cor Cordis Chartered Accountants, Level 11, 330 Collins Street, MELBOURNE VIC 3000 during business hours.
| Date of Notice: |
06 May 2013
|
Richard Gell Mansell
Liquidator
