ASIC Published Notices

ASIC Published Notices - logo
Skip to contents
Log in Sign up
  • Home
  • Browse/search notices
    • My Searches
  • My notices
    • Drafted Notices
    • Posted Notices
    • Create New Notice
    • My Profile
    • My Invoices
    • Checkout
  • FAQs
    • Registration
    • Creating
    • Lodging
    • Paying
    • Searching
    • Troubleshooting
  • Back to ASIC


GO

Refine search




Advanced search


Only notices after 01/07/2012 are available on this website

Save Search
Search
Clear All Selections

* advance search criteria selected
  • Home >
  • Browse/search notices >
  • Notice Details
Decrease text sizeIncrease text sizeEmail this page (opens print dialogPrinter friendly formatEmail this page (opens dialog)Email this page

Notice

Back to search result
Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: BHP Billiton Wesminco Oil Pty Ltd
ACN: 004 968 389
Status: In Liquidation
Appointed: 21 June 2013

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: Ernst & Young
680 George Street
Sydney, NSW 2000
Meeting date: 09 December 2013
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.

    Proxies

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

    Time: 9:00AM
    Date: 06 December 2013

    Special instructions

    Final General Meeting


    Date of Notice: 07 November 2013

    Simon John Cathro
    Liquidator

    Adam Nikitins
    Joint Appointees

    Address Ernst & Young
    Level 49, 680 George Street
    SYDNEY NSW 2000
    Contact person Suvra Sarker
    Contact number 02 9248 5950
    Facsimile 02 9248 5209
    Email suvra.sarker@au.ey.com
    • About us
    • Contact us
    • Using this site
    • Privacy
    • Copyright
    • Disclaimer