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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Castlebrook Pty Ltd
ACN: 001 382 421
Status: In Liquidation
Appointed: 06 December 2012

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 offices of Shaw Gidley, Suite 1, Level 1, 65 Lord Street, Port Macquarie NSW 2444
Meeting date: 19 December 2013
Meeting time: 09:00AM

(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:
    Date: 18 December 2013


    Date of Notice: 11 November 2013

    Scott Anthony Newton
    Liquidator

    Address Shaw Gidley Level 1, 65 Lord Street PORT MACQUARIE NSW 2444
    Contact person Ben Ismay
    Contact number 0265800400
    Facsimile 0265800410
    Email bismay@shawgidley.com.au
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