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Notice

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

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: F1rst Consultants Pty Ltd
ACN: 114 940 297
Status: In Liquidation
Appointed: 16 February 2009

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: Foremans Business Services
314A Bay Road
CHELTENHAM VICTORIA 3192
Meeting date: 21 October 2015
Meeting time: 10.30am

(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 15 February 2013.

Other agenda items are:

    The purpose of the meeting(s) is to receive an account of the Liquidators acts and dealing and the conduct of the winding up for the 12 month period ending on 15 February 2015.

    Proxies

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

    Time: 4:30pm
    Date: 20 October 2015


    Date of Notice: 01 October 2015

    Timothy Mark Shuttleworth Holden
    Liquidator

    Address Foremans Business Services
    314A Bay Road
    CHELTENHAM VIC 3192
    Contact person Brodie Hilet
    Contact number 03 9521 6662
    Facsimile 03 9533 4899
    Email bhilet@foremans.com.au
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