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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: EDG Investments Pty Ltd
ACN: 137 618 636
Status: In Liquidation
Appointed: 12 January 2017

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 1, 160 Brisbane Street
IPSWICH QLD 4305
Meeting date: 05 December 2017
Meeting time: 9:00 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 formal notice of the end of the liquidation;
    2. 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: 5:00 PM
    Date: 04 December 2017


    Date of Notice: 02 November 2017

    Adam Francis Ward
    Liquidator

    Michael John Griffin
    Joint Appointees

    Address Worrells Solvency & Forensic Accountants
    Level 1, 160 Brisbane Street
    IPSWICH QLD 4305
    Contact person Harry Bayard
    Contact number (07) 3280 6205
    Facsimile (07) 3280 6211
    Email henry.bayard@worrells.net.au
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