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
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Allan Stewart Pty Limited
ACN: 000 268 557
Status: In Liquidation
Appointed: 11 July 2016

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: Boroughs Australia Pty Limited
Level 6, 77 Castlereagh Street
SYDNEY NSW 2000
Meeting date: 06 March 2017
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.

Other agenda items are:

  1. any other business

For the purpose of laying before it a Final Account showing how the winding-up has been conducted and the property of the Company shall be disposed of and hearing any explanations that may be given by the Liquidator and to determine the manner in which the books, accounts and documents of the Company and of the Liquidator thereof shall be disposed of.

Proxies

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

Time: 10:00AM
Date: 28 February 2017

Teleconference facilities

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

Telephone number: (02) 9930 7700
Password: boroughs1

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: 02 February 2017

Brenden Hughes
Liquidator

Address Boroughs Australia Pty Limited
Level 6, 77 Castlereagh Street
SYDNEY NSW 2000
Contact person Brenden Hughes
Contact number (02) 9930 7700
Facsimile (02) 9930 7777
Email bhughes@boroughs.net.au
  • About us
  • Contact us
  • Using this site
  • Privacy
  • Copyright
  • Disclaimer