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Notice

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Corporations Act 2001
Paragraph 508(1)(a)
Regulation 5.6.14A

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Australian Concrete Products Pty Ltd
ACN: 159 807 235
Status: In Liquidation
Appointed: 17 March 2017

Meeting details

Notice is given that a general meeting of the members of the Company, or a general meeting of members of each of the Companies, (for multiple companies), will be held:

Location: Worrells Solvency & Forensic Accountants
Suite 1, 151 Tongarra Road
Albion Park NSW 2527
Meeting date: 13 July 2018
Meeting time: 11:00 AM

(If multiple companies, see special instructions for meeting times)

Agenda

The purpose of the meeting(s) is to receive a report setting out an account of the liquidator's acts and dealings and the conduct of the winding up of the Company(ies) for the 12 month period ending on 29 June 2018.

Other agenda items are:

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

Proxies

Members are advised proxies should be submitted to the liquidator by:

Time: 5:00 PM
Date: 12 July 2018


Date of Notice: 03 July 2018

Nicholas Craig Malanos
Liquidator

Daniel Ivan Cvitanovic
Joint Appointees

Address Worrells Solvency & Forensic Accountants
Suite 1 151 Tongarra Road,
Albion Park NSW 2527
Contact person Charles Taylor
Contact number 02 4257 6076
Facsimile 02 4210 8616
Email charles.taylor@worrells.net.au
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