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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: E G GREEN & SONS PTY LTD
ACN: 008 993 879
Status: In Liquidation
Appointed: 15 June 2011

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: at the offices of RSM Bird Cameron, Chartered Accountants, 4th Floor, 8 St Georges Terrace, PERTH WA
Meeting date: 19 February 2013
Meeting time: 10:00 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.

    Proxies

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

    Time:
    Date: 18 February 2013


    Date of Notice: 09 January 2013

    DAVID JOHNSTON
    Liquidator

    Address GPO Box R1253 PERTH WA 6844
    Contact person Robert Boni
    Contact number 08 9261 9410
    Facsimile 08 9261 9128
    Email robert.boni@rsmi.com.au
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