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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: CARTHAGE INVESTMENTS PTY LTD
ACN: 000 139 640
Status: In Liquidation
Appointed: 08 February 2016

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: LEVEL 3, 201 MARIUS STREET, TAMWORTH NSW 2340
Meeting date: 29 April 2016
Meeting time: 9.00 AM

(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: 4.00 PM
    Date: 28 April 2016


    Date of Notice: 31 March 2016

    Stephen Neville Hall
    Liquidator

    Address Forsyths
    V Guy Kable Building, Level 3, 201 Marius Street
    TAMWORTH NSW 2340
    Contact person Christine Reid
    Contact number 02 6763 0100
    Facsimile 02 6766 8538
    Email creid@forsyths.com.au
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