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Corporations Act 2001
Paragraph 508(1)(a)
Regulation 5.6.14A

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Bay Waters (NSW) Pty Limited
ACN: 112 481 008
Status: In Liquidation
Appointed: 09 August 2013

Meeting details

Notice is given that a general meeting of the members of the Company, or a general meeting of members of each of the Companies, (for multiple companies), will be held:

Location: RSM Bird Cameron Partners
Level 1
103-105 Northbourne Avenue
TURNER ACT 2612
Meeting date: 24 August 2015
Meeting time: 10:30am

(If multiple companies, see special instructions for meeting times)

Agenda

The purpose of the meeting(s) is to receive a report setting out an account of the liquidator's acts and dealings and the conduct of the winding up of the Company(ies) for the 12 month period ending on 09 August 2015.

    Proxies

    Members are advised proxies should be submitted to the liquidator by:

    Time: 4:00pm
    Date: 21 August 2015


    Date of Notice: 11 August 2015

    Frank Lo Pilato
    Liquidator

    Address RSM Bird Cameron
    Level 1, 103 Northbourne Avenue
    TURNER ACT 2612
    Contact person Trish Cassidy
    Contact number (02) 6217 0370
    Facsimile (02) 6217 0401
    Email Trish.Cassidy@rsmi.com.au
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