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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: FOSCAN PTY LTD
ACN: 009 496 459
Status: In Liquidation
Appointed: 24 September 2013

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: Grant Thornton, The Rialto, Level 30
525 Collins Street, Melbourne, VIC 3000
Meeting date: 12 December 2014
Meeting time: 10.30AM

(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.

    Proxies

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

    Time: 4.00PM
    Date: 13 November 2014


    Date of Notice: 12 November 2014

    Andrew Hewitt
    Liquidator

    Address Grant Thornton, The Rialto, Level 30
    525 Collins Street, Melbourne, VIC 3000
    Contact person Andrew Mattinson
    Contact number 03 8663 6048
    Facsimile 03 8320 2200
    Email andrew.mattinson@au.gt.com
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