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
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Caretti Brothers Pty. Ltd.
ACN: 007 849 096
Status: In Liquidation
Appointed: 14 August 2020

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: 3 Pitcairn Avenue, Kidman Park SA 5025
Meeting date: 06 October 2020
Meeting time: 10:00AM

(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: 5:00PM
    Date: 25 September 2020


    Date of Notice: 02 September 2020

    Kasia Maczuga, Solicitor
    Liquidator

    Address Andreyev Lawyers, Suite 1.10, 46A Macleay Street, Potts Point NSW 2011
    Contact person Kasia Maczuga
    Contact number 0405 962 231
    Facsimile
    Email kasia@andreyev.com.au
    • About us
    • Contact us
    • Using this site
    • Privacy
    • Copyright
    • Disclaimer