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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: 26 Regent Pty Ltd
ACN: 004 539 244
Company: Lorna Douglas Proprietary Limited
ACN: 004 877 945
Company: Carol Graeme Proprietary Limited
ACN: 004 877 936
Status: In Liquidation
Appointed: 10 October 2014

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: the office of Bent & Cougle Pty Ltd
Level 5, 332 St Kilda Road
MELBOURNE VIC 3004
Meeting date: 26 November 2015
Meeting time: 9.30am

(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: 3.00pm
    Date: 25 November 2015

    Special instructions

    9.30AM - LORNA DOUGLAS PROPRIETARY LIMITED (IN LIQUIDATION)
    DATE OF LIQUIDATION: 10/10/2014

    9.45AM - CAROL GRAEME PROPRIETARY LIMITED (IN LIQUIDATION)
    DATE OF LIQUIDATION: 10/10/2014

    10.00AM - 26 REGENT PTY LTD (IN LIQUIDATION)
    DATE OF LIQUIDATION: 11/12/2014


    Date of Notice: 08 October 2015

    Keith Laurence Sutherland
    Liquidator

    Address Bent & Cougle Pty Ltd
    Level 5, 332 St Kilda Road
    MELBOURNE VIC 3004
    Contact person Bill Tepelidis
    Contact number (03) 9645 7244
    Facsimile (03) 9645 7266
    Email btepelidis@bentcougle.com.au
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