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Notice

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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Company Two Pty Ltd
ACN: 125 368 390
Company: Accounting Services (NSW) Pty Ltd
ACN: 125 378 921
Trading name: MBT Chartered Accountants
Company: Audit Services (NSW) Pty Ltd
ACN: 125 385 793
Status: In Liquidation
Appointed: 21 April 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: Level 1, 165 Walker Street, North Sydney NSW
Meeting date: 30 May 2018
Meeting time: 02.00PM

(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)

and lay before the meeting the liquidators final account and report and giving any explanation thereof.

Proxies

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

Time: 05:00PM
Date: 29 May 2018


Date of Notice: 31 March 2018

Ian George
Liquidator

Address Level 3, 20 Smith Street, Parramatta NSW 2150
Contact person Ian George
Contact number 02 94680100
Facsimile 02 94680188
Email iang@cp1.com.au
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