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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Brae Burn Investments Proprietary Limited
ACN: 004 326 390
Status: In Liquidation
Appointed: 22 June 2012

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: Bolwell Corporate Advisory, South Yarra Corporate Centre, Level 1, 122 Toorak Road, South Yarra, Victoria
Meeting date: 10 December 2012
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.

    Proxies

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

    Time: 4:00 pm
    Date: 07 December 2012


    Date of Notice: 07 November 2012

    Craig Ivor Bolwell
    Liquidator

    Address Bolwell Corporate Advisory
    South Yarra Corporate Centre, Level 1, 122 Toorak Road
    SOUTH YARRA VIC 3141
    Contact person
    Contact number 03 9938 1255
    Facsimile 03 9820 8262
    Email craig@bolwellcorporate.com.au
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