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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Antalija JV 1 Pty Ltd (In Liquidation)
ACN: 157 726 675
Company: POD Property Group JV 1 Pty Ltd (In Liquidation)
ACN: 158 936 157
Status: In Liquidation
Appointed: 21 February 2017

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: EY, Level 11
121 Marcus Clarke Street
Canberra ACT 2600
Meeting date: 25 August 2017
Meeting time: 10:00 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 consider a summary of the receipts and payments of the liquidator(s)
  2. any other business

Proxies

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

Time: 04:00 PM
Date: 24 August 2017


Date of Notice: 24 July 2017

Henry Joseph Kazar
Joint Liquidator

Henry Joseph Kazar and Lachlan Charles Macarthur Abbott
Joint Appointees

Address EY, Level 11
121 Marcus Clarke Street
Canberra ACT 2600
Contact person Kelvin Ng
Contact number (02) 6267 3854
Facsimile (02) 6246 1500
Email kelvin.ng@au.ey.com
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