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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Aruba Investment Pty Ltd
ACN: 000 271 590
Status: In Liquidation
Appointed: 29 June 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: Harveys Chartered Accountants,
Level 3, 2 Bulletin Place,
SYDNEY NSW 2000
Meeting date: 13 May 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:

  1. to receive and consider a report from the liquidator(s)
  2. to receive a report as to affairs
  3. to consider a summary of the receipts and payments of the liquidator(s)

Proxies

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

Time: 5:00pm
Date: 25 April 2013


Date of Notice: 10 April 2013

David Robinson
Liquidator

Address Harveys Chartered Accountants,
Level 3, 2 Bulletin Place,
SYDNEY NSW 2000
Contact person David Robinson
Contact number 0292472227
Facsimile 0292478550
Email mail@harveys.com.au
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