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Notice

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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Brown & Root Projects Pty Ltd
ACN: 095 309 121
Company: Brown & Root Construction Pty Ltd
ACN: 094 542 533
Status: In Liquidation
Appointed: 28 June 2018

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: 200 George Street
Sydney NSW 2000
Meeting date: 05 November 2018
Meeting time: 10:00am

(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: 10:00am
    Date: 01 November 2018

    Special instructions

    The final general meeting of members will be held concurrently.


    Date of Notice: 03 October 2018

    Marcus Ayres
    Joint Liquidator

    Marcus Ayres & Henry Kazar
    Joint Appointees

    Address Ernst & Young
    200 George Street
    Sydney NSW 2000
    Contact person Desi Varveris
    Contact number (02) 9248 4055
    Facsimile (02) 9248 5209
    Email desi.varveris@au.ey.com
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