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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Alpaka Holdings Pty Ltd
ACN: 127 828 317
Status: In Liquidation
Appointed: 27 June 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: CRS Insolvency Services
Level 5, 379 Kent Street, Sydney NSW 2000
Meeting date: 10 March 2017
Meeting time: 10:30 AM

(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.To provide the final summary of receipts and payments of the Liquidator.
    2.To provide formal notice of the end of the Liquidation.
    3.Any other business to be considered with foregoing.

    Proxies

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

    Time: 5:00 PM
    Date: 09 March 2017

    Date of Notice: 03 February 2017

    Anthony John Warner
    Liquidator

    Address CRS Insolvency Services
    Level 5, 379 Kent Street, Sydney NSW 2000
    Contact person Karina Souza
    Contact number 02 9779 3227
    Facsimile 02 9779 3201
    Email info@crspartners.com.au