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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Borowich Constructions Pty Ltd
ACN: 001 518 145
Status: In Liquidation
Appointed: 05 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 14, 9-13 Hunter Street,
Sydney NSW 2001
Meeting date: 08 April 2016
Meeting time: 11:00 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 lay before the meeting an account of the Liquidators' acts and dealings and the conduct of the winding up.

    2. To consider any other matters that may properly be brought before the meeting.

    Proxies

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

    Time: 5:00 PM
    Date: 07 April 2016


    Date of Notice: 07 March 2016

    Bryan Patrick Collis
    Liquidator

    Address O'Brien Palmer
    Level 14, 9-13 Hunter Street
    SYDNEY NSW 2000
    Contact person Justin Dragicevic
    Contact number 02 9232 3322
    Facsimile 02 9232 3388
    Email jdragicevic@obp.com.au
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