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Notice

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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: ARTHUR YOUNG'S STUDIO & PHOTO STORE PTY LTD
ACN: 000 411 423
Trading name: ARTHUR YOUNG'S STUDIO & PHOTO STORE PTY LTD
Status: In Liquidation
Appointed: 03 September 2019

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: 24 BUNDALEER CRESCENT,
BENSVILLE NSW 2251
Meeting date: 03 September 2019
Meeting time: 5:30 PM

(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. That the Company be wound up and
    2. That Ms Julie Ellen Young be appointed Liquidator

    Proxies

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

    Time: 5:00PM
    Date: 02 September 2019

    Special instructions

    Written notice has been provided to all shareholders.
    Proxy forms have been provided to all shareholders.
    Consent to short notice has been executed by all shareholders.


    Date of Notice: 04 September 2019

    Julie Ellen Young
    Liquidator

    Address 24 BUNDALEER CRESCENT,
    BENSVILLE NSW 2251
    Contact person JULIE YOUNG
    Contact number 02 43417788
    Facsimile
    Email agcalleiafca@optusnet.com.au
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