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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: DUNWOOD HOUSE PTY LTD
ACN: 000 247 389
Status: In Liquidation
Appointed: 23 October 2017

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: 13 Sheridan Close
MILPERRA NSW 2214
Meeting date: 05 June 2018
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.

Other agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. 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: 16:00PM
Date: 04 June 2018


Date of Notice: 05 June 2018

Rodney James-Baker Dunn
Liquidator

Address Level 16
101 Miller Street
NORTH SYDNEY NSW 2060
Contact person David Wong
Contact number 02 9955 6522
Facsimile 02 9955 3799
Email compliance@bedfordca.com.au
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