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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Entertainment Distributors Company Pty Ltd (In Liquidation)
ACN: 002 626 119
Status: In Liquidation
Appointed: 20 July 2016

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: BDO
Level 11
One Margaret Street
Sydney NSW 2000
Meeting date: 06 March 2017
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. to consider a summary of the receipts and payments of the liquidator(s)
  2. any other business

Proxies

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

Time: 4:00PM
Date: 03 March 2017


Date of Notice: 03 February 2017

James Michael White
Liquidator

Address C/- BDO, Level 11, 1 Margaret Street SYDNEY NSW 2000
Contact person Cindy Loong
Contact number (02) 9240 9715
Facsimile (02) 9240 9821
Email cindy.loong@bdo.com.au
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