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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: B & H Childcare Pty Ltd
ACN: 149 228 688
Status: In Liquidation
Secondary Status: In Liquidation
Appointed: 05 June 2015

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: Suites 1-8 Kellicar Lane
Macarthur Square
Campbelltown NSW
Meeting date: 14 December 2015
Meeting time: 10 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.

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. to consider the early destruction of books and records

Proxies

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

Time: 5.00 pm
Date: 11 December 2015


Date of Notice: 09 November 2015

Timothy Bryan
Liquidator

Address PO Box 417
Campbelltown NSW 2560
Contact person Tony Eagar
Contact number 02 4625 7711
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