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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: DAJON PTY LTD
ACN: 000 185 133
Status: In Liquidation
Secondary Status: In Liquidation
Appointed: 18 July 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: 56 DENISON STREET FINLEY NSW 2713
Meeting date: 12 October 2015
Meeting time: 05:00pm

(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 receive a report as to affairs
  3. to consider a summary of the receipts and payments of the liquidator(s)
  4. any other business

Proxies

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

Time: 05:00pm
Date: 05 October 2015

Special instructions

Notice of final meeting.


Date of Notice: 31 August 2015

ANGELA THOMAS
Liquidator

Address 56 DENISON STREET
FINLEY NSW 2713
Contact person ANGELA THOMAS
Contact number 0358831458
Facsimile
Email angelaT@stubbswallace.com.au
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