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Corporations Act 2001
Paragraph 508(1)(a)
Regulation 5.6.14A

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Canberra Club Limited
ACN: 008 389 786
Status: In Liquidation
Appointed: 22 October 2014

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: Canberra Club, Downstairs Meeting Room, 15 Blackall Street, Barton ACT 2600
Meeting date: 18 December 2015
Meeting time: 11:00am

(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 22 October 2015.

Other agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. to fix or determine the remuneration of the liquidator(s)
  3. to fix or determine the future remuneration of the liquidator(s)

Proxies

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

Time: 4:00pm
Date: 17 December 2015


Date of Notice: 30 November 2015

Frank Lo Pilato
Liquidator

Address RSM Australia
Equinox 4, Level 2, 70 Kent Street, Deakin ACT 2600
Contact person Trish Cassidy
Contact number 02 621703070
Facsimile 02 6217 0401
Email trish.cassidy@rsm.com.au
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