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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: E-Business Systems Ltd (In Liquidation)
ACN: 107 353 695
Status: In Liquidation
Appointed: 18 October 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: 8th Floor 102 Adelaide St Brisbane Qld 4000
Meeting date: 16 October 2013
Meeting time: 09:00 AM

(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: 09:00 AM
    Date: 16 October 2013


    Date of Notice: 09 September 2013

    Morgan Lane
    Liquidator

    Address Worrells Solvency & Forensic Accountants
    Level 8, 102 Adelaide Street
    BRISBANE QLD 4000
    Contact person Jhon Parra
    Contact number 07 3225 4317
    Facsimile 07 3225 4311
    Email brisbane@worrells.net.au
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