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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Amcon Trading Pty Ltd
ACN: 005 064 362
Status: In Liquidation
Appointed: 28 November 2011

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: Level 5,HQ@Robina
58 Riverwalk Avenue
Robina QLD 4226
Meeting date: 30 November 2012
Meeting time: 2:30PM

(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.

    Proxies

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

    Time: 2:30PM
    Date: 30 November 2012


    Date of Notice: 17 October 2012

    Jason Walter Bettles
    Joint Liquidator

    Ivor Worrell
    Joint Appointees

    Address Worrells Solvency & Forensic Accountants
    PO Box 4448
    ROBINA TOWN CENTRE QLD 4230
    Contact person Max Maksimovic
    Contact number (07) 55 533 404
    Facsimile (07) 55 533 455
    Email max.maksimovic@worrells.net.au
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