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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Archer Point Wind Park Pty Limited
ACN: 131 397 567
Status: In Liquidation
Appointed: 25 January 2016

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: KordaMentha
Level 5 Chifley Tower
2 Chifley Square
Sydney NSW 2000
Meeting date: 12 July 2016
Meeting time: 9:00AM

(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.

    Proxies

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

    Time: 9:00AM
    Date: 05 July 2016


    Date of Notice: 06 June 2016

    Cassandra Mathews
    Liquidator

    Rahul Goyal
    Joint Appointees

    Address KordaMentha
    GPO Box 2523
    SYDNEY NSW 2001
    Contact person Phillip Bedwell
    Contact number 02 8257 3045
    Facsimile
    Email pbedwell@kordamentha.com
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