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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Bonnie Vale Poll Hereford Stud Pty Ltd
ACN: 115 274 121
Status: In Liquidation
Appointed: 02 June 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: Level 3, 167 Eagle Street
Brisbane Qld 4000
Meeting date: 11 August 2015
Meeting time: 10:00 am

(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)
  2. to consider the early destruction of books and records
  3. any other business

Proxies

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

Time: 5:00 pm
Date: 10 August 2015


Date of Notice: 07 July 2015

Allan Davie
Liquidator

Address GPO Box 5096
Brisbane Qld 4001
Contact person Allan Davie
Contact number (07) 3229 9229
Facsimile (07) 3229 1792
Email alland@daccounting.com.au
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