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

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Best Buys Electrical Pty Ltd (In Liquidation)
ACN: 007 885 510
Status: In Liquidation
Appointed: 25 September 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: Crowe Horwath
Level 6
256 St Georges Terrace
Perth WA 6000
Meeting date: 11 December 2014
Meeting time: 11:15am

(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 24 September 2014.

Other agenda items are:

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

Proxies

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

Time: 4:00pm
Date: 10 December 2014


Date of Notice: 27 November 2014

Mervyn Jonathan Kitay
Liquidator

Address Crowe Horwath
Level 6, 256 St Georges Terrace
PERTH WA 6000
Contact person Kylie Kissell
Contact number (08) 9481 1448
Facsimile (08) 9481 0152
Email kylie.kissell@crowehorwath.com.au
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