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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Convexity Ltd (In Liquidation)
ACN: 090 564 337
Status: In Liquidation
Appointed: 30 October 2013

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: RSM Bird Cameron Partners
Level 21
55 Collins Street
Melbourne VIC 3000
Meeting date: 04 August 2014
Meeting time: 10:00 AM

(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: 04:00 PM
    Date: 01 August 2014


    Date of Notice: 02 July 2014

    Andrew William Beck
    Liquidator

    Paul Charles Stewart
    Joint Appointees

    Address RSM Bird Cameron
    Level 21, 55 Collins Street
    Melbourne VIC 3000
    Contact person Cris Misa
    Contact number (03) 9286 8000
    Facsimile (03) 9286 8299
    Email cris.misa@rsmi.com.au
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