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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Bronson Properties Pty Ltd
ACN: 117 663 322
Company: Reyson Pty Ltd
ACN: 114 981 403
Status: In Liquidation
Appointed: 21 August 2014

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: The Boardroom
APL Insolvency
Level 5, 150 Albert Road
SOUTH MELBOURNE VIC 3205
Meeting date: 11 March 2015
Meeting time: 11:00AM

(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: 10 March 2015

    Special instructions

    Bronson Properties Pty Ltd - 11:00AM
    Reyson Pty Ltd - 11:30AM

    Date of Notice: 10 February 2015

    Colin Roland Tuckwell
    Liquidator

    Address APL Insolvency
    Level 5, 150 Albert Road
    SOUTH MELBOURNE VIC 3205
    Contact person Adrian Ivasyk
    Contact number (03) 9696 2885
    Facsimile (03) 9699 9696
    Email adrian@aplinsolvency.com.au