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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: BROOKTON HOLDINGS NO. 11 PTY LTD
ACN: 001 083 709
Status: In Liquidation
Appointed: 27 September 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: McLean Charge Partners
30 Grose Street
North Parramatta NSW 2151
Meeting date: 11 August 2014
Meeting time: 09:00AM

(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: 05:00PM
    Date: 04 August 2014


    Date of Notice: 07 July 2014

    Bruce Robert Barton
    Liquidator

    Address 30 Grose Street
    North Parramatta NSW 2151
    Contact person Bruce Robert Barton
    Contact number 0296307144
    Facsimile 0296304002
    Email bbarton@mcleancharge.com.au
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