ASIC Published Notices

ASIC Published Notices - logo
Skip to contents
Log in Sign up
  • Home
  • Browse/search notices
    • My Searches
  • My notices
    • Drafted Notices
    • Posted Notices
    • Create New Notice
    • My Profile
    • My Invoices
    • Checkout
  • FAQs
    • Registration
    • Creating
    • Lodging
    • Paying
    • Searching
    • Troubleshooting
  • Back to ASIC


GO

Refine search



























Advanced search

























































Only notices after 01/07/2012 are available on this website









Save Search
Search
Clear All Selections

* advance search criteria selected
  • Home >
  • Browse/search notices >
  • Notice Details
Decrease text sizeIncrease text sizeEmail this page (opens print dialogPrinter friendly formatEmail this page (opens dialog)Email this page

Notice

Back to search result
Corporations Act 2001
Paragraph 508(1)(a)
Regulation 5.6.14A

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: CM AND NK INVESTMENTS PTY LTD
ACN: 005 156 650
Status: In Liquidation
Secondary Status: In Liquidation
Appointed: 13 August 2013

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: 160 WELSFORD STREET
SHEPPARTON VICTORIA
Meeting date: 12 September 2013
Meeting time: 10:30

(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 12 October 2013.

Other agenda items are:

  1. any other business

?That the company be wound up as a Members? Voluntary Liquidation and that the assets of the company may be distributed in whole or in part to the members in specie should the liquidators so desire.?

Proxies

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

Time: 10:00
Date: 09 September 2013


Date of Notice: 03 September 2013

Kristy Maher
Liquidator

Address PO BOX 5
SHEPPARTON VIC 3632
Contact person Kristy Maher
Contact number 0358214622
Facsimile
Email
  • About us
  • Contact us
  • Using this site
  • Privacy
  • Copyright
  • Disclaimer