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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Cleancare Pty Ltd
ACN: 058 334 142
Status: In Liquidation
Appointed: 29 June 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: Sinclair Wilson
257 Timor Street
Warrnambool VIC 3280
Meeting date: 21 June 2013
Meeting time: 10:00

(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: 10:00
    Date: 23 May 2013


    Date of Notice: 08 May 2013

    John Bouwman
    Liquidator

    Address Sinclair Wilson
    257 Timor Street
    Warrnambool VIC 3280
    Contact person John Bouwman
    Contact number 03 5564 0555
    Facsimile 03 5564 0500
    Email jbou@sinclairwilson.com.au
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