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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: CY Holdings Pty Ltd
ACN: 004 704 321
Trading name: CY Holdings Pty Ltd
Status: In Liquidation
Secondary Status: In Liquidation
Appointed: 25 May 2015

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: MB+M
23 Nixon Street
Shepparton VIC 3630
Meeting date: 06 November 2015
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.

Other agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. to receive a report as to affairs

Proxies

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

Time: 5.00 pm
Date: 05 November 2015

Teleconference facilities

Members wishing to attend by telephone are advised they can utilise the following conference facility:

Telephone number: 03 5821 9177
Password:

Members wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person, proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the Company.


Date of Notice: 06 October 2015

Gregory Luscombe
Liquidator

Address MB+M
23 Nixon Street
Shepparton VIC 3630
Contact person Richelle Curtis
Contact number 03 5821 9177
Facsimile
Email richellec@mbmgroup.com.au
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