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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Dewi Thomas Enterprises Pty Ltd
ACN: 004 451 085
Status: In Liquidation
Appointed: 14 May 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: Worrells SOlvency & Forensic Accountants, Level 12A 45 William Street,
Melbourne VIC 3000
Meeting date: 14 March 2013
Meeting time: 2.00PM

(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 the final receipts and payments from the Liquidator;
    2. To receive formal notice of the end of the administration;
    3. Any other business that may be considered with the foregoing;

    Proxies

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

    Time: 9.00AM
    Date: 14 March 2013


    Date of Notice: 06 February 2013

    Matthew Jess
    Liquidator

    Paul Andrew Burness
    Joint Appointees

    Address Worrells Solvency & Forensic Accountants
    Level 12a, 45 William Street
    MELBOURNE VIC 3000
    Contact person Rita Chan
    Contact number 03 9613 5527
    Facsimile 03 9614 3233
    Email rita.chan@worrells.net.au
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