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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Able Publishing Pty. Limited
ACN: 078 581 003
Status: In Liquidation
Appointed: 08 May 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: Pitcher Partners, Level 19, 15 William Street, Melbourne
Meeting date: 02 September 2014
Meeting time: 11:00 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.

    Proxies

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

    Time: 4:00 PM
    Date: 01 September 2014


    Date of Notice: 31 July 2014

    David Raj Vasudevan
    Liquidator

    Gess Michael Rambaldi
    Joint Appointees

    Address Pitcher Partners
    Level 19, 15 William Street
    MELBOURNE VIC 3000
    Contact person Marcus Rodaughan
    Contact number 03 8610 5461
    Facsimile 03 8610 5845
    Email marcus.rodaughan@pitcher.com.au
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