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Corporations Act 2001
Paragraph 508(1)(a)
Regulation 5.6.14A

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Claverley Proprietary Ltd
ACN: 008 502 921
Status: In Liquidation
Appointed: 05 December 2015

Meeting details

Notice is given that a general meeting of the members of the Company, or a general meeting of members of each of the Companies, (for multiple companies), will be held:

Location: 215-217 Bazaar St Maryborough QLD 4650
Meeting date: 14 December 2016
Meeting time: 9.00am

(If multiple companies, see special instructions for meeting times)

Agenda

The purpose of the meeting(s) is to receive a report setting out an account of the liquidator's acts and dealings and the conduct of the winding up of the Company(ies) for the 12 month period ending on 05 December 2016.

Other agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. to fix or determine the remuneration of the liquidator(s)
  3. any other business

Proxies

Members are advised proxies should be submitted to the liquidator by:

Time: 5.00pm
Date: 12 December 2016


Date of Notice: 02 December 2016

Catherine Gaye Lethbridge
Liquidator

Address c/- Alison & Associates - Accountants
PO Box 768
MARYBOROUGH QLD 4650
Contact person Catherine Lethbridge
Contact number 07 41232199
Facsimile 07 41232250
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