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Notice

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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: LQ 67 (BPCUST) Pty Limited
ACN: 003 853 629
Company: Forwood Products Pty Limited
ACN: 008 089 727
Company: LQ71 (CSH) Pty Limited
ACN: 127 619 970
Company: LQ68 (BPGFI) Pty Limited
ACN: 119 536 766
Status: In Liquidation
Appointed: 31 July 2013

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 5
2 Chifley Square
Sydney NSW 2000
Meeting date: 10 January 2014
Meeting time: 09:00 AM

(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: 09:00 AM
    Date: 06 January 2014

    Teleconference facilities

    Members wishing to attend by telephone are advised they can utilise the following conference facility:

    Telephone number: 02 8257 3000
    Password:

    Members wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person, proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the Company.


    Date of Notice: 05 December 2013

    Jennifer Anne Nettleton
    Liquidator

    Address KordaMentha
    GPO Box 2523
    SYDNEY NSW 2001
    Contact person Chris Anderson
    Contact number (02) 8257 3020
    Facsimile (02) 8257 3099
    Email canderson@kordamentha.com
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