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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Alexandria Investments Pty Ltd
ACN: 053 450 374
Status: In Liquidation
Appointed: 18 November 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: Freshwater Place, 2 Southbank Boulevard, Southbank VIC 3006
Meeting date: 01 March 2016
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.

    Proxies

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

    Time: 10:00AM
    Date: 01 February 2016


    Date of Notice: 01 February 2016

    Kathryn Warwick
    Liquidator

    Address PricewaterhouseCoopers
    Level 23, 2 Southbank Boulevard
    SOUTHBANK VIC 3006
    Contact person Suzanne Davenport
    Contact number (03) 8603 6820
    Facsimile (03) 8613 2627
    Email suzanne.davenport@au.pwc.com
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