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Corporations Act 2001
Subsection 509(2)

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 Company, or a general meeting of each of the Companies, (for multiple companies), will be held:

Location: Worrells Solvency & Forensic Accountants, 8th Floor 102 Adelaide St Brisbane Qld 4000
Meeting date: 20 June 2014
Meeting time: 11:30AM

(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 an update from the Liquidators.
    2. To resolve the basis of the Liquidators? remuneration.
    3. To determine if members consent to the application to terminate the winding up and the appointment of The Right Reverend Geoffrey Martyn Smith and Katherine Jean Swindon as directors to the company.
    4. Any other business to be considered with the foregoing.

    Proxies

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

    Time: 11:30AM
    Date: 20 June 2014


    Date of Notice: 03 June 2014

    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 4395
    Facsimile 07 3225 4311
    Email brisbane@worrells.net.au
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