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Corporations Act 2001
Schedule 2 - Insolvency Practice Schedule (Corporations) s75-10(b)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF GENERAL MEETING OF MEMBERS OF THE COMPANY

Company details

Company: Anna-Villa Pty Ltd
ACN: 007 679 950
Status: In Liquidation
Appointed: 19 October 2015

Meeting details

Notice is given that a general meeting of the members of the Company, or a meeting for each of the Companies, (for multiple companies), will be held:

Location: Heard Phillips Chartered Accountants, Level 12, 50 Pirie Street, Adelaide
Meeting date: 04 September 2018
Meeting time: 11:00 am

(If multiple companies, see special instructions for meeting times)

Agenda

Agenda items are:

* to resolve how the assets of the Company shall be distributed;
* any other business

Proxies

Members wishing to attend are advised proxies are to be submitted to the external administrator by:

Time: 5:00 pm
Date: 03 September 2018


Date of Notice: 06 August 2018

Andrew Heard
Liquidator

Address Heard Phillips
PO Box 3432
RUNDLE MALL SA 5000
Contact person Alberto Comin
Contact number 08 8212 3433
Facsimile 08 8212 3144
Email acomin@heardphillips.com.au
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