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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Altana Pty Ltd
ACN: 001 263 538
Status: In Liquidation
Appointed: 21 August 2013

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: 90 Rusden Street
ARMIDALE NSW 2350
Meeting date: 21 April 2014
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. to receive and consider a report from the liquidator(s)
  2. to consider a summary of the receipts and payments of the liquidator(s)

Proxies

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

Time: 9.00AM
Date: 21 April 2014


Date of Notice: 20 March 2014

Kathleen Steinhardt
Liquidator

Address 90 Rusden Street
ARMIDALE NSW 2350
Contact person Kathleen Steinhardt
Contact number 0267765100
Facsimile 0267729492
Email kathleen.steinhardt@crowehorwarth.com.au
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