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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: FiveInHand Pty Ltd
ACN: 097 911 692
Trading name: FiveInHand Pty Ltd
Status: In Liquidation
Secondary Status: In Liquidation
Appointed: 03 September 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: Level 18 , 145 Ann Street , Brisbane QLD 4000
Meeting date: 13 April 2015
Meeting time: 10.00AM

(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.

    Proxies

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

    Time: 4.00PM
    Date: 10 April 2015


    Date of Notice: 03 March 2016

    Michael Gerard McCann
    Liquidator

    Address Grant Thornton Australia Limited
    GPO Box 1008
    BRISBANE QLD 4001
    Contact person
    Contact number
    Facsimile 07 3222 0446
    Email
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