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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: F & I Schwartz Constructions Pty Ltd
ACN: 005 963 744
Status: In Liquidation
Appointed: 15 August 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: Level 7, 616 St Kilda Road, Melbourne VIC 3004
Meeting date: 10 January 2017
Meeting time: 09:30AM

(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:

    to transact any other business that may properly be brought forward at each meeting.

    Proxies

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

    Time: 04:00PM
    Date: 09 January 2017


    Date of Notice: 05 December 2016

    Gideon Isaac Rathner
    Liquidator

    Address Lowe Lippmann
    7/616 St Kilda Road
    Melbourne VIC 3004
    Contact person Gideon Rathner
    Contact number 03 9525 3777
    Facsimile 03 9525 4082
    Email grathner@lowelippmann.com.au
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