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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: B TIMMINS HOLDINGS PTY LTD
ACN: 004 647 554
Status: In Liquidation
Appointed: 07 April 2014

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: 2B RITCHIE STREET
LEONGATHA 3953
Meeting date: 21 July 2014
Meeting time: 5.00PM

(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: 4.00 PM
    Date: 21 July 2014


    Date of Notice: 05 June 2014

    STEPHEN DAVIE
    Liquidator

    Address 3/26 BEACH STREET
    COWES 3922
    Contact person STEVE DAVIE
    Contact number 0409167001
    Facsimile
    Email stevedavie@bigpond.com
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