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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Atari Studios Asia Pty Limited
ACN: 086 883 829
Status: In Liquidation
Appointed: 30 November 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: CKC Accountants, Level 1, 244 Summmer Street, Orange NSW 2800
Meeting date: 23 November 2012
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.

    Proxies

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

    Time: 05:00 PM
    Date: 16 November 2012


    Date of Notice: 16 October 2012

    John Stewart Watson
    Liquidator

    Address CKC Accountants
    PO Box 957
    ORANGE NSW 2800
    Contact person John S Watson
    Contact number 0263628255
    Facsimile
    Email
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