ASIC Published Notices

ASIC Published Notices - logo
Skip to contents
Log in Sign up
  • Home
  • Browse/search notices
    • My Searches
  • My notices
    • Drafted Notices
    • Posted Notices
    • Create New Notice
    • My Profile
    • My Invoices
    • Checkout
  • FAQs
    • Registration
    • Creating
    • Lodging
    • Paying
    • Searching
    • Troubleshooting
  • Back to ASIC


GO

Refine search



























Advanced search

























































Only notices after 01/07/2012 are available on this website









Save Search
Search
Clear All Selections

* advance search criteria selected
  • Home >
  • Browse/search notices >
  • Notice Details
Decrease text sizeIncrease text sizeEmail this page (opens print dialogPrinter friendly formatEmail this page (opens dialog)Email this page

Notice

Back to search result
Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: DMG Tools Holdings Pty Ltd
ACN: 005 003 592
Status: In Liquidation
Appointed: 27 June 2008

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: At the offices of Saward Dawson, Chartered Accountants, 1st Floor, 20 Albert St Blackburn Victoria 3130
Meeting date: 10 June 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 consider the early destruction of books and records

Proxies

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

Time: 5:00 PM
Date: 06 June 2014


Date of Notice: 08 May 2014

Bruce Saward
Liquidator

Address 20 Albert St
Blackburn VIC 3130
Contact person Bruce Saward
Contact number 03 9894 2500
Facsimile 03 9894 1622
Email bruce@sawarddawson.com.au
  • About us
  • Contact us
  • Using this site
  • Privacy
  • Copyright
  • Disclaimer