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Corporations Act 2001
Subsection 509(2)

NOTICE OF MEETING OF CREDITORS AND MEMBERS

Company details

Company: Agility Consulting Pty Limited
ACN: 094 357 632
Status: In Liquidation
Appointed: 27 February 2012

Meeting details

Notice is given that a meeting of the creditors and members of the Company, or a meeting of creditors and members of each of the Companies, (for multiple companies), will be held:

Location: Hall Chadwick, Level 29, 31 Market Street, Sydney NSW 2000
Meeting date: 23 November 2012
Meeting time: 10:00AM

(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.

    Proof of debt and proxies

    Creditors and members wishing to attend are advised proofs (creditors only) and proxies should be submitted to the liquidator by:

    Time: 10:00AM
    Date: 22 November 2012

    Date of Notice: 17 October 2012

    Domenic Calabretta
    Liquidator

    Address Hall Chadwick
    Level 29, St Martins Tower, 31 Market Street
    SYDNEY NSW 2000
    Contact person Oswald Campos
    Contact number 92632600
    Facsimile 92632800
    Email Ocampos@hallchadwick.com.au