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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Attwood Burkleigh Pty Ltd
ACN: 000 688 666
Status: In Liquidation
Appointed: 09 August 2001

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: Allworths Chartered Accountants
Level 9, St Martins Tower
31 Market Street
Sydney NSW 2000
Meeting date: 09 April 2013
Meeting time: 10:30AM

(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: 4:00PM
    Date: 08 April 2013


    Date of Notice: 08 March 2013

    Stephen Alan Jay
    Liquidator

    Address GPO Box 1918
    Sydney NSW 2001
    Contact person Stephen Jay
    Contact number 0428 216 999
    Facsimile 02 8078 4858
    Email stephen@stephenj.com.au
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