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

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: API Security Pty Limited
ACN: 001 597 584
Status: In Liquidation
Appointed: 12 May 2011

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: Dean-Willcocks Advisory
Level 2, 32 Martin Place
Sydney NSW 2000
Meeting date: 29 July 2015
Meeting time: 11.15AM

(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 2015.

    Proxies

    Members are advised proxies should be submitted to the liquidator by:

    Time: 11.15AM
    Date: 29 July 2015


    Date of Notice: 14 July 2015

    Ronald Dean-Willcocks
    Liquidator

    Address Dean-Willcocks Advisory
    Level 2, 32 Martin Place
    Sydney NSW 2000
    Contact person Collin Ngui
    Contact number (02) 9234 0444
    Facsimile (02) 9234 0455
    Email mail@dwadvisory.com.au
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