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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: AYCO HOLDINGS PTY LTD
ACN: 009 876 395
Status: In Liquidation
Appointed: 28 March 2017

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: DFK Hirn Newey Pty Ltd
1143 Sandgate Road
NUNDAH QLD 4012
Meeting date: 10 May 2017
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.

    Proxies

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

    Time: 10:00AM
    Date: 08 May 2017


    Date of Notice: 05 April 2017

    PAUL HAUPT
    Liquidator

    Address DFK Hirn Newey Pty Ltd
    1143 Sandgate Road
    NUNDAH QLD 4012
    Contact person PAUL HAUPT
    Contact number 07-32661488
    Facsimile 07-32669046
    Email mail@dfkhn.com.au
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