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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: ASTOLAT PTY LTD
ACN: 000 115 711
Status: In Liquidation
Secondary Status: In Liquidation
Appointed: 01 December 2022

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: Irwin Packaging Pty Ltd
8-10 Yulong Close
MOOREBANK NSW 2170
Meeting date: 30 April 2024
Meeting time: 10:00 AM

(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

Proxies

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

Time: 05:00 PM
Date: 19 April 2024


Date of Notice: 05 April 2024

James Seymour Irwin
Liquidator

Address GPO BOX 979
Contact person
Contact number 0292624933
Facsimile
Email mail@chapmaneastway.com.au
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