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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Flexipay Pty Ltd
ACN: 064 829 572
Status: In Liquidation
Appointed: 29 August 2014

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: BDO
Level 10, 12 Creek Street
Brisbane Queensland
Meeting date: 09 March 2015
Meeting time: 10:30AM AEST

(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. to receive and consider a report from the liquidator(s)
  2. to consider a summary of the receipts and payments of the liquidator(s)
  3. any other business

Proxies

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

Time: 5:00PM AEST
Date: 06 March 2015


Date of Notice: 06 February 2015

Matthew Leslie Joiner
Liquidator

Gerald Collins
Joint Appointees

Address BDO
Level 10, 12 Creek Street
BRISBANE QLD 4000
Contact person Ainsley Watt
Contact number 07 3237 5999
Facsimile 07 3221 9227
Email ainsley.watt@bdo.com.au
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