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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Capital Accomodation Pty Ltd
ACN: 102 593 984
Status: In Liquidation
Appointed: 12 November 2013

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: Equinox Building, Level 2,
70 Kent Street,
Deakin ACT 2600
Meeting date: 12 June 2014
Meeting time: 3.00 pm

(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
  3. to consider a summary of the receipts and payments of the liquidator(s)

Proxies

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

Time: 1.00 pm
Date: 12 June 2014


Date of Notice: 09 May 2014

Irene Cassimatis
Liquidator

Address 13/70 Kent Street
Deakin ACT 2600
Contact person Irene Cassimatis
Contact number 02 61629800
Facsimile
Email irene.cassimatis@evri.com.au
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