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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: EDRIC PTY LTD
ACN: 107 147 697
Status: In Liquidation
Secondary Status: In Liquidation
Appointed: 21 February 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: 10 Clanalpine Street
Eastwood NSW 2122
Meeting date: 05 July 2013
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

Final Meeting

Proxies

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

Time: 05:00pm
Date: 28 June 2013


Date of Notice: 03 June 2013

Richard Widmer
Liquidator

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