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Notice

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Corporations Act 2001
Paragraph 508(1)(a)
Regulation 5.6.14A

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Alexander Forbes Holdings Pty. Ltd.
ACN: 004 436 328
Company: Buckle Bros. Pty. Ltd.
ACN: 004 135 193
Status: In Liquidation
Appointed: 01 April 2015

Meeting details

Notice is given that a general meeting of the members of the Company, or a general meeting of members of each of the Companies, (for multiple companies), will be held:

Location: The offices of Romanis Cant, 106 Hardware Street, Melbourne, Victoria
Meeting date: 18 April 2018
Meeting time: 11:00 AM and 11:15 AM respectively

(If multiple companies, see special instructions for meeting times)

Agenda

The purpose of the meeting(s) is to receive a report setting out an account of the liquidator's acts and dealings and the conduct of the winding up of the Company(ies) for the 12 month period ending on 01 April 2018.

    Proxies

    Members are advised proxies should be submitted to the liquidator by:

    Time: 9:00 AM
    Date: 18 April 2018

    Special instructions

    PLEASE NOTE THE MEETING TIMES:
    11:00 AM Alexander Forbes Pty. Ltd. (In Liquidation)
    11:15 AM Buckle Bros. Pty. Ltd. (In Liquidation)


    Date of Notice: 05 April 2018

    Anthony Robert Cant
    Liquidator

    Address Romanis Cant
    2nd Floor, 106 Hardware Street
    MELBOURNE VIC 3000
    Contact person Steve Coleman
    Contact number 03 9670-6544
    Facsimile 03 9670-6000
    Email scoleman@romaniscant.com.au
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