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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: D.R BUILDING PTY LTD
ACN: 132 769 361
Status: In Liquidation
Appointed: 02 August 2013

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: Shaw Gidley, Level 6, 384 Hunter Street, NEWCASTLE NSW 2300
Meeting date: 12 February 2014
Meeting time: 10.00am

(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: 4pm
    Date: 11 February 2014


    Date of Notice: 09 January 2014

    J A Shaw
    Liquidator

    Address Shaw Gidley
    Level 6, 384 Hunter Street
    NEWCASTLE NSW 2300
    Contact person Casey Hammond
    Contact number (02) 4908 4444
    Facsimile (02) 4908 4499
    Email newcastle@shawgidley.com.au
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