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Corporations Act 2001
Paragraph 508(1)(a)
Regulation 5.6.14A

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Dasma Industries Pty Ltd
ACN: 074 576 088
Status: In Liquidation
Appointed: 05 October 2016

Meeting details

Notice is given that a general meeting of the members of the Company, or a general meeting of members of each of the Companies, (for multiple companies), will be held:

Location: Worrells Solvency and Forensic Accountants
Level 15, 114 William Street
Melbourne Vic 3000
Meeting date: 22 July 2019
Meeting time: 10.30AM

(If multiple companies, see special instructions for meeting times)

Agenda

The purpose of the meeting(s) is to receive a report setting out an account of the liquidator's acts and dealings and the conduct of the winding up of the Company(ies) for the 12 month period ending on 05 October 2016.

Other agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. to consider a summary of the receipts and payments of the liquidator(s)
  3. to fix or determine the remuneration of the liquidator(s)
  4. to fix or determine the future remuneration of the liquidator(s)

Proxies

Members are advised proxies should be submitted to the liquidator by:

Time: 5:00 PM
Date: 21 July 2019


Date of Notice: 05 July 2019

Paul Burness
Liquidator

Ivan Glavas
Joint Appointees

Address Worrells Solvency & Forensic Accountants
Level 15, 114 William Street
MELBOURNE VIC 3000
Contact person Christopher Stewart
Contact number (03) 9613 5545
Facsimile (03) 9613 5599
Email chris.stewart@worrells.net.au
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