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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: AP Holdings Pty Ltd
ACN: 009 702 181
Company: G Connolly Pty Ltd
ACN: 008 967 306
Status: In Liquidation
Appointed: 20 December 2014

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: 384 Rokeby Road
Subiaco
Meeting date: 09 February 2015
Meeting time: 10.00am

(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. any other business

To advise that this will be the final meeting of members.

Proxies

Members wishing to attend are advised proxies must be submitted to the liquidator by:

Time: 10.00am
Date: 08 January 2015


Date of Notice: 06 January 2015

Paul Johnson
Liquidator

Address 384Rokeby Road
Subiaco WA 6008
Contact person Paul Johnson
Contact number 08 93819377
Facsimile
Email paul@mjsbusiness.com.au
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