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Notice

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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: ARLOW PTY LIMITED
ACN: 115 409 213
Company: DAVINT PTY LIMITED
ACN: 088 121 742
Company: DELTA LIMA MUSIC PTY LIMITED
ACN: 003 109 920
Status: In Liquidation
Appointed: 21 September 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: Ernst & Young, 680 George Street, Sydney NSW 2000
Meeting date: 10 December 2012
Meeting time: 09:00AM

(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: 09:00AM
    Date: 06 December 2012

    Special instructions

    The final meeting of members for the Companies are to be held concurrently at 09:00AM.


    Date of Notice: 08 November 2012

    Philip Campbell-Wilson
    Liquidator

    Address Ernst & Young
    Level 37, 680 George Street
    SYDNEY NSW 2000
    Contact person Sandy Chan
    Contact number (02) 9248 5555
    Facsimile (02) 9248 5209
    Email sandy.chan@au.ey.com
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