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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: CARLAYAN PTY LTD
ACN: 105 510 674
Company: INTERWEB PTY LTD
ACN: 142 852 631
Company: NETX INTERNET MEDIA PTY LTD
ACN: 145 764 807
Status: In Liquidation
Appointed: 28 April 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: Red 2 Black Accounting Solutions
Office 3, Level 1,
1 Hobsons Gate
Currambine WA 6028
Meeting date: 30 June 2014
Meeting time: 1:00PM (WST)

(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 the early destruction of books and records
  3. any other business

Any matters prejudicing the finalisation of the liquidation.

Proxies

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

Time: 5:00PM WST
Date: 27 June 2014


Date of Notice: 28 May 2014

Ross Stephen Thomson
Liquidator

Address Red 2 Black Accounting Solutions
Office 3, Level 1,
1 Hobsons Gate
Currambine WA 6028
Contact person Ross Thomson
Contact number 0865003200
Facsimile 0894676235
Email solutions@red2black.com.au
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