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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: BELLWETHER GROUP PTY. LTD.
ACN: 106 759 200
Status: In Liquidation
Appointed: 30 June 2016

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: c/- PKF Melbourne, Level 13, 440 Collins Street, Melbourne
Meeting date: 05 April 2017
Meeting time: 10.30 a.m.

(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 p.m.
    Date: 04 April 2017


    Date of Notice: 03 March 2017

    Petr Vrsecky
    Liquidator

    Address PKF Melbourne
    440 Collins Street, Melbourne, 3000
    Contact person Mr. George Reilly
    Contact number 03-9679 2245
    Facsimile 03-9679 2299
    Email greilly@pkf.com.au
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