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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Abbotsford Heights Pty Ltd
ACN: 004 826 573
Status: In Liquidation
Appointed: 15 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: The offices of WGC Business Advisors Pty Ltd, Level 11, 63 Exhibition Street, Melbourne, Victoria 3000
Meeting date: 01 May 2015
Meeting time: 09:00 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. to consider a summary of the receipts and payments of the liquidator(s)

3. to finalise the liquidation of the company

Proxies

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

Time: 05:30 PM
Date: 17 April 2015


Date of Notice: 01 April 2015

Graeme Leslie White
Liquidator

Address PO Box 18056
Collins Street East
MELBOURNE VIC 8003
Contact person Ben Gordon
Contact number 03 9654 1811
Facsimile 03 9654 1717
Email beng@wgcba.com.au
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