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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Dexta Corporation Pty Ltd
ACN: 084 487 712
Company: Sirius Australia Holdings Pty Ltd
ACN: 134 427 106
Status: In Liquidation
Appointed: 25 August 2016

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: HoganSprowles
Level 9, 60 Pitt Street
SYDNEY NSW 2000
Meeting date: 13 April 2017
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.

Other agenda items are:

  1. any other business

Proxies

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

Time: 4:00pm
Date: 12 April 2017


Date of Notice: 09 March 2017

Christian Sprowles
Liquidator

Michael Hogan
Joint Appointees

Address HoganSprowles
PO BOX R181
Royal Exchange NSW 1225
Contact person Anny Ngo
Contact number 02 8020 5853
Facsimile 02 9251 9777
Email anny@hogansprowles.com.au
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