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Notice

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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Bairon Enterprises Pty Ltd
ACN: 114 311 661
Company: Food Concepts Pty Ltd
ACN: 082 658 759
Status: In Liquidation
Appointed: 29 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: Worrells Solvency + Forensic Accountants
Suite 3, Level 1
96 Phillip Street Parramatta NSW 2150
Meeting date: 10 June 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. to receive and consider a report from the liquidator(s)
  2. to consider a summary of the receipts and payments of the liquidator(s)

Proxies

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

Time: 5:00PM
Date: 09 June 2016


Date of Notice: 09 May 2016

Graeme Beattie
Liquidator

Aaron Lucan & Graeme Beattie
Joint Appointees

Address Suite 3, Level 1, 96 Phillip Street Parramatta NSW 2150
Contact person Graeme Beattie
Contact number 0288441200
Facsimile 0288441211
Email graeme.beattie@worrells.net.au
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