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Corporations Act 2001
Paragraph 508(1)(a)
Regulation 5.6.14A

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Employment Action Centre Ltd
ACN: 053 638 163
Status: In Liquidation
Appointed: 22 October 2012

Meeting details

Notice is given that a general meeting of the members of the Company, or a general meeting of members of each of the Companies, (for multiple companies), will be held:

Location: Conference Room, Worrells,
8th Floor 102 Adelaide St Brisbane Qld 4000
Meeting date: 20 December 2013
Meeting time: 9:00AM

(If multiple companies, see special instructions for meeting times)

Agenda

The purpose of the meeting(s) is to receive a report setting out an account of the liquidator's acts and dealings and the conduct of the winding up of the Company(ies) for the 12 month period ending on 21 October 2013.

Other agenda items are:

  1. to consider a summary of the receipts and payments of the liquidator(s)
  2. to fix or determine the remuneration of the liquidator(s)
  3. any other business

Proxies

Members are advised proxies should be submitted to the liquidator by:

Time: 9:00AM
Date: 20 December 2013


Date of Notice: 06 December 2013

Raj Khatri
Liquidator

Address Worrells Solvency & Forensic Accountants
Level 8, Reserve Bank Building, 102 Adelaide Street
BRISBANE QLD 4000
Contact person Bradley Fitzsimmons
Contact number 07 3225 4370
Facsimile 07 3225 4311
Email brisbane@worrells.net.au
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