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Notice

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Corporations Act 2001
Paragraph 508(1)(a)
Regulation 5.6.14A

NOTICE OF GENERAL MEETING OF MEMBERS

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:

  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)
  3. to fix or determine the remuneration of the liquidator(s)
  4. 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

Address Cor Cordis
Level 11, 330 Collins Street
MELBOURNE VIC 3000
Contact person Murray Harris
Contact number 03 8320 5688
Facsimile 03 8320 5656
Email mharris@corcordis.com.au
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