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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Adaptive Technologies (Australia) Pty. Limited
ACN: 065 656 975
Status: In Liquidation
Appointed: 10 September 2015

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: RSM Australia Partners
Level 13, 60 Castlereagh Street
SYDNEY NSW 2000
Meeting date: 15 December 2016
Meeting time: 11:00AM

(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: 04:00PM
    Date: 14 December 2016


    Date of Notice: 11 November 2016

    Peter William Marsden
    Joint Liquidator

    Richard Stone
    Joint Appointees

    Address RSM Australia Partners
    Level 13, 60 Castlereagh Street
    SYDNEY NSW 2000
    Contact person Tim Hoad
    Contact number 02 8226 4500
    Facsimile 02 8226 4501
    Email tim.hoad@rsm.com.au
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