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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: TRADE BUILT PTY. LTD.
ACN: 009 823 223
Company: MURNA HOLDINGS PTY. LTD.
ACN: 009 832 642
Company: NAGEL (HOLDINGS) PTY. LTD.
ACN: 009 832 679
Company: ROYCE PTY. LTD.
ACN: 009 776 318
Company: PAUL PEERS PTY. LTD.
ACN: 009 694 713
Company: CAMBRIDGE CONSTRUCTIONS PTY. LTD
ACN: 009 688 626
Company: NAGEL AND COMPANY PTY. LTD.
ACN: 009 671 747
Status: In Liquidation
Appointed: 29 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: Meeting Room, Members Voluntarys Pty Ltd 1st Floor, 10 Park Road, Cheltenham, Vic 3192
Meeting date: 15 November 2012
Meeting time: 9:30 a.m.

(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 receive and consider a report from the liquidator(s)
  2. to consider a summary of the receipts and payments of the liquidator(s)
  3. any other business

Proxies

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

Time: 9.30 a.m.
Date: 15 November 2012

Special instructions

TRADE BUILT PTY. LTD.
A.C.N.: 009 823 223 AT 9:30 AM
MURNA HOLDINGS PTY. LTD.
A.C.N.: 009 832 642 AT 9:45 AM
NAGEL (HOLDINGS) PTY. LTD.
A.C.N.: 009 832 679 AT 10:00 AM
ROYCE PTY. LTD.
A.C.N.: 009 776 318 AT 10:15 AM
PAUL PEERS PTY. LTD.
A.C.N.: 009 694 713 AT 10:30 AM
CAMBRIDGE CONSTRUCTIONS PTY. LTD
A.C.N.: 009 688 626 AT 10:45 AM
NAGEL AND COMPANY PTY. LTD.
A.C.N.: 009 671 747 AT 11:00 AM


Date of Notice: 19 September 2012

Richard Herbert Judson
Liquidator

Address Judson & Co
Suite 4, Level 1, 10 Park Road
CHELTENHAM VIC 3192
Contact person Pavel Kapitan
Contact number 03 9585 5227
Facsimile 03 9585 8544
Email mvol@dingley.net
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