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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Australian Dentists Practice Assistance Company Limited (In Liquidation)
ACN: 103 095 496
Trading name: Australian Dentists Practice Assistance Company Limited (In Liquidation)
Status: In Liquidation
Secondary Status: In Liquidation
Appointed: 29 April 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: Whitehills Business Advisers
Level 18, 300 Adelaide Street
BRISBANE QLD 4000
Meeting date: 31 January 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 consider the early destruction of books and records
  3. any other business

Notice of the final meeting of members.

1. To receive and adopt Australian Securities and Investments Commission Form 524, Accounts and Statement by a liquidator

2. To transact any other business which may properly be brought forward at the meeting.

Proxies

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

Time: 10:00am
Date: 30 January 2013


Date of Notice: 09 January 2013

Craig Whitehill
Liquidator

Address Whitehills Business Advisers
GPO Box 571
BRISBANE QLD 4001
Contact person Craig Whitehill
Contact number 0732319100
Facsimile 0732319111
Email email@whba.com.au
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