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:
- 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
