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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: First Tasmania Investments Ltd
ACN: 080 755 746
Status: In Liquidation
Appointed: 13 May 2011

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: Paul Cook & Associates
105 Macquarie Street, Hobart Tasmania
Meeting date: 06 July 2016
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.

Other agenda items are:

  1. any other business

Proxies

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

Time: 04:00pm
Date: 05 July 2016


Date of Notice: 02 June 2016

Johnathan Robert Murrell
Liquidator

Paul John Cook
Joint Appointees

Address Paul Cook & Associates
Level 1, 105 Macquarie Street
HOBART TAS 7000
Contact person Andrea Lewis
Contact number 03 6223 2555
Facsimile 03 6223 2556
Email info@pjc.com.au
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