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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Birk & Co Pty Limited
ACN: 051 078 454
Status: In Liquidation
Appointed: 17 January 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: Forrester Korfiatis Chartered Accountants
Suite 301, Level 3
301 George Street
Sydney NSW 2000
Meeting date: 10 August 2014
Meeting time: 04:00 PM

(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)


This is the final meeting of members and the purpose of the meeting is to lay before the members the liquidator's final account and report and giving any explanations thereof.

Proxies

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

Time: 03:00PM
Date: 10 August 2014


Date of Notice: 07 July 2014

Alexandra Korfiatis
Liquidator

Address Forrester Korfiatis Chartered Accountants
Suite 301, Level 3
301 George Street
Sydney NSW 2000
SYDNEY NSW 2000
Contact person Alexandra Korfiatis
Contact number 02 9299 4931
Facsimile 02 92903273
Email alex@cbdaccounting.com.au
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