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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: D R Summers Pty Ltd
ACN: 001 279 947
Status: In Liquidation
Appointed: 12 May 2014

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: Level 6
7 Help Street
CHATSWOOD NSW 2067
Meeting date: 05 December 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.

Other agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. to consider a summary of the receipts and payments of the liquidator(s)
  3. any other business

Proxies

Members wishing to attend are advised proxies must be submitted to the liquidator by:

Time: 05:00 PM
Date: 28 November 2014


Date of Notice: 07 November 2014

PETER BRAY
Liquidator

Address Trumans
PO Box 5485
WEST CHATSWOOD NSW 1515
Contact person Peter Bray
Contact number 02 9410 6999
Facsimile 02 9410 6900
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