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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: DEC TWO SEV PTY LTD (IN LIQUIDATION)
ACN: 132 596 788
Status: In Liquidation
Secondary Status: In Liquidation
Appointed: 29 August 2011

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: Suite 8, 150 Chestnut Street, Richmond, Vic 3121
Meeting date: 13 November 2012
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:
    Date: 12 October 2012


    Date of Notice: 12 October 2012

    RAYMOND FRANCIS BARRETT
    Liquidator

    Address Suite 8, 150 Chestnut Street, Richmond Vic 3121
    Contact person RAYMOND FRANCIS BARRETT
    Contact number (03) 94281033
    Facsimile (03) 94280324
    Email advice@barrettwalker.com.au
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