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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Civil Stores & Investments Pty Ltd
ACN: 002 657 212
Status: In Liquidation
Appointed: 17 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: 7 Imhoff Place
KENTHURST NSW 2156
Meeting date: 31 January 2014
Meeting time: 09:30AM

(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: 09:30AM
    Date: 29 January 2014


    Date of Notice: 05 December 2013

    Charles Van Ysseldyk
    Liquidator

    Address C/- TINWORTH & CO
    Level 2, 66 Berry Street
    North Sydney NSW 2060
    Contact person Paul Luff
    Contact number 0299224644
    Facsimile 0299593642
    Email
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