ASIC Published Notices

ASIC Published Notices - logo
Skip to contents
Log in Sign up
  • Home
  • Browse/search notices
    • My Searches
  • My notices
    • Drafted Notices
    • Posted Notices
    • Create New Notice
    • My Profile
    • My Invoices
    • Checkout
  • FAQs
    • Registration
    • Creating
    • Lodging
    • Paying
    • Searching
    • Troubleshooting
  • Back to ASIC


GO

Refine search




Advanced search


Only notices after 01/07/2012 are available on this website

Save Search
Search
Clear All Selections

* advance search criteria selected
  • Home >
  • Browse/search notices >
  • Notice Details
Decrease text sizeIncrease text sizeEmail this page (opens print dialogPrinter friendly formatEmail this page (opens dialog)Email this page

Notice

Back to search result
Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Black Forest Timber Innovations Pty Ltd (In Members Voluntary Liquidation)
ACN: 111 908 975
Status: In Liquidation
Appointed: 03 August 2015

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: Worrells Solvency & Forensic Accountants
Level 15, 114 William Street
MELBOURNE VIC 3000
Meeting date: 01 December 2016
Meeting time: 10:30AM

(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: 30 November 2016


    Date of Notice: 26 October 2016

    Nathan Lee Deppeler
    Joint Liquidator

    Paul Burness
    Joint Appointees

    Address Worrells Solvency & Forensic Accountants
    Level 15, 114 William Street
    MELBOURNE VIC 3000
    Contact person Frank Davoli
    Contact number 03 9613 5509
    Facsimile 03 9613 5599
    Email frank.davoli@worrells.net.au
    • About us
    • Contact us
    • Using this site
    • Privacy
    • Copyright
    • Disclaimer