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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: F.R.I. & D.J. Stephens Pty Ltd
ACN: 082 834 544
Status: In Liquidation
Appointed: 31 August 2015

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: 18 Baker Street
Wangaratta Vic 3677
Meeting date: 15 February 2016
Meeting time: 09:00AM

(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.any other business

    To receive and adopt ASIC Form 524 Accounts and Statements by a Liquidator.

    Proxies

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

    Time: 09:00AM
    Date: 12 February 2016


    Date of Notice: 15 January 2016

    Adam James Kay
    Liquidator

    Address 18 Baker Street
    Wangaratta Vic 3677
    Contact person Adam James Kay
    Contact number 03 57221 333
    Facsimile
    Email akay@kak.com.au
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