Company details
| Company: |
Alert Trader Publishing Pty Limited |
| ACN: |
127 089 561 |
| Company: |
Alert Trader Securities Pty Limited |
| ACN: |
104 221 098 |
| Company: |
Aequs Capital Limited |
| ACN: |
087 225 509 |
| Status: |
In Liquidation |
| Appointed: |
24 May 2012 |
Meeting details
Notice is given that a general meeting of the members of the Company, or a general meeting of members of each of the Companies, (for multiple companies), will be held:
| Location: |
RSM Bird Cameron Partners
Level 12, 60 Castlereagh Street
SYDNEY NSW 2000 |
| Meeting date: |
09 July 2013 |
| Meeting time: |
11:00AM |
(If multiple companies, see special instructions for meeting times)
Agenda
The purpose of the meeting(s) is to receive a report setting out an account of the liquidator's acts and dealings and the conduct of the winding up of the Company(ies) for the 12 month period ending on 24 May 2013.
Proxies
Members are advised proxies should be submitted to the liquidator by:
| Time: |
04:00PM |
| Date: |
08 July 2013 |
Special instructions
Attendance at this meeting is not compulsory. Creditors may attend and vote in person, by proxy or by attorney. The appointment of a proxy must be made in accordance with Form 532.
A specific proxy can be lodged showing approval or rejection of each resolution. Proxy forms or facsimiles thereof must be lodged with our office by 4.00pm on the day prior to the meeting. Where a facsimile copy of a proxy is sent, the original must be lodged with our office within 72 hours after receipt of the facsimile. An attorney of the creditor must show the instrument by which he or she is appointed to the Chairman of the meeting, prior to the commencement of the meeting.
In accordance with Regulation 5.6.23(1) of the Corporations Regulations, creditors will not be entitled to vote at this meeting unless they have lodged particulars of their claim against the company with us prior to the commencement of the meeting.
| Date of Notice: |
07 June 2013
|
Richard Stone
Liquidator
David John Kerr
Joint Appointees
