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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Angelo Casaceli (Holdings) Pty Limited
ACN: 000 351 404
Status: In Liquidation
Appointed: 14 May 2010

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: Office 1
29-31 Croydon Street
Cronulla NSW 2230
Meeting date: 15 March 2013
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:

    To receive and adopt ASIC Form 524 Presentation of accounts and statement by liquidator and ASIC Form 523 Final meeting convened by liquidator

    Proxies

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

    Time: 9:00AM
    Date: 15 March 2013

    Special instructions

    Final meeting of members


    Date of Notice: 12 February 2013

    Kenneth John Millar
    Liquidator

    Address PO Box 28
    Cronulla NSW 2230
    Contact person Kenneth Millar
    Contact number 02 8536 3500
    Facsimile 02 8536 3555
    Email mail@millarpartners.com.au
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