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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: BEIBOER INVESTMENTS PTY LIMITED
ACN: 074 290 038
Status: In Liquidation
Appointed: 26 August 2019

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: 25 Bolton Street
NEWCASTLE NSW 2300
Meeting date: 06 February 2020
Meeting time: 9:00AM

(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 a summary of the receipts and payments of the liquidator(s)

Proxies

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

Time: 04:30PM
Date: 05 February 2020


Date of Notice: 06 January 2020

DONNA MCMILLAN
Liquidator

Address C/- CUTCHER & NEALE
PO BOX 694
NEWCASTLE NSW 2300
Contact person AMANDA WALKER
Contact number (02) 4928 8500
Facsimile (02) 4926 1971
Email amanda.walker@cutcher.com.au
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