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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: BOOMERANG MOTORS FINLEY PTY LTD
ACN: 086 759 248
Trading name: BOOMERANG MOTORS FINLEY
Status: In Liquidation
Secondary Status: In Liquidation
Appointed: 10 July 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: 56 DENISON STREET FINLEY NSW
Meeting date: 25 February 2015
Meeting time: 05:00PM

(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.

Other agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. to receive a report as to affairs
  3. to consider a summary of the receipts and payments of the liquidator(s)
  4. any other business

Notice of final meeting of Company.

Proxies

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

Time: 05:00PM
Date: 18 February 2015


Date of Notice: 14 January 2015

ADAM PURTILL
Liquidator

Address 56 DENISON STREET FINLEY NSW 2713
Contact person KIP BARLOW
Contact number 0358831477
Facsimile 0358832240
Email kipb@stubbswallace.com.au
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