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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Efate Developments Pty Ltd
ACN: 129 346 265
Company: Larkfield Ventures Pty Ltd
ACN: 090 966 411
Status: In Liquidation
Appointed: 12 June 2014

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: Moore Stephens Melbourne Pty Ltd
Level 10, 530 Collins Street,
Melbourne Victoria 3000
Meeting date: 16 December 2014
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.

    Proxies

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

    Time: 5.00PM
    Date: 09 December 2014

    Special instructions

    Meetings will be held concurrently.

    Date of Notice: 11 November 2014

    Ian Kearney & Daren McDonalad
    Liquidator

    Ian Kearney & Daren McDonalad
    Joint Appointees

    Address Moore Stephens Melbourne Pty Ltd
    Level 10, 530 Collins Street,
    Melbourne Victoria 3000
    Contact person Colin Stewart
    Contact number 0386351800
    Facsimile
    Email cstewart@moorestephens.com.au