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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: DMG AUSTRALIA PTY LTD
ACN: 107 047 674
Status: In Liquidation
Appointed: 21 August 2012

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: 6-6 Garden Road
CLAYTON Vic 3168
Meeting date: 07 December 2012
Meeting time: 10am

(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 consider a summary of the receipts and payments of the liquidator(s)

Proxies

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

Time: 10am
Date: 05 December 2012


Date of Notice: 05 November 2012

Christopher James Fawcett
Liquidator

Address 17 Davidson Street
Traralgon Vic 3844
Contact person Christopher Fawcett
Contact number 0418 512 734
Facsimile 03 9589 5248
Email chrisf9403@gmail.com
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