ASIC Published Notices

ASIC Published Notices - logo
Skip to contents
Log in Sign up
  • Home
  • Browse/search notices
    • My Searches
  • My notices
    • Drafted Notices
    • Posted Notices
    • Create New Notice
    • My Profile
    • My Invoices
    • Checkout
  • FAQs
    • Registration
    • Creating
    • Lodging
    • Paying
    • Searching
    • Troubleshooting
  • Back to ASIC


GO

Refine search




Advanced search


Only notices after 01/07/2012 are available on this website

Save Search
Search
Clear All Selections

* advance search criteria selected
  • Home >
  • Browse/search notices >
  • Notice Details
Decrease text sizeIncrease text sizeEmail this page (opens print dialogPrinter friendly formatEmail this page (opens dialog)Email this page

Notice

Back to search result
Corporations Act 2001
Paragraph 508(1)(a)
Regulation 5.6.14A

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Alinta Dao Pty Ltd
ACN: 083 050 319
Company: Alinta Management Services Pty Ltd
ACN: 115 403 739
Company: Nahor Pty Ltd
ACN: 117 182 920
Company: Trewas Pty Ltd
ACN: 120 111 006
Company: WA Gas Holdings Pty Ltd
ACN: 093 370 739
Status: In Liquidation
Appointed: 08 December 2010

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: SV Partners
Level 7
151 Castlereagh Street
SYDNEY NSW 2000
Meeting date: 20 March 2015
Meeting time: 10.00AM

(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 04 March 2015.

Other agenda items are:

    1. to consider the report to members of 4 March 2015 ("the Report") by the Liquidator on the conduct of the winding up of the Companies for the 12 month period from 8 December 2010 to 7 December 2011;

    2. to consider the Report by the Liquidator on the conduct of the winding up of the Companies for the 12 month period from 8 December 2011 to 7 December 2012; and

    3. to consider any matter which may properly be brought before the meeting.

    Proxies

    Members are advised proxies should be submitted to the liquidator by:

    Time: 4.00PM
    Date: 19 March 2015

    Teleconference facilities

    Members wishing to attend by telephone are advised they can utilise the following conference facility:

    Telephone number: 0289868986
    Password:

    Members wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person, proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the Company.


    Date of Notice: 05 March 2015

    Ian Purchas
    Liquidator

    Address SV Partners, Level 7, 151 Castlereagh Street, Sydney NSW 2000
    Contact person June Hassan
    Contact number 0289868986
    Facsimile 0289868999
    Email june.hassan@svp.com.au
    • About us
    • Contact us
    • Using this site
    • Privacy
    • Copyright
    • Disclaimer