ASIC Published Notices

ASIC Published Notices - logo
Skip to contents
Log in Sign up
  • Home
  • Browse/search notices
    • My Searches
  • My notices
    • Drafted Notices
    • Posted Notices
    • Create New Notice
    • My Profile
    • My Invoices
    • Checkout
  • FAQs
    • Registration
    • Creating
    • Lodging
    • Paying
    • Searching
    • Troubleshooting
  • Back to ASIC


GO

Refine search




Advanced search


Only notices after 01/07/2012 are available on this website

Save Search
Search
Clear All Selections

* advance search criteria selected
  • Home >
  • Browse/search notices >
  • Notice Details
Decrease text sizeIncrease text sizeEmail this page (opens print dialogPrinter friendly formatEmail this page (opens dialog)Email this page

Notice

Back to search result
Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: GWENDA E. GREENAWAY PTY LTD
ACN: 000 264 399
Status: In Liquidation
Appointed: 03 February 2012

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: GROUND FLOOR SUITE 3
24 ROSS STREET
NORTH PARRAMATTA NSW 2151
Meeting date: 16 April 2013
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 receive a report as to affairs
  3. to consider a summary of the receipts and payments of the liquidator(s)
  4. to fix or determine the remuneration of the liquidator(s)
  5. to consider the early destruction of books and records
  6. any other business

Proxies

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

Time: 05:00PM
Date: 12 April 2013


Date of Notice: 07 March 2013

Alan Douglas Charles Pears
Liquidator

Address GROUND FLOOR SUITE 3
24 ROSS STREET
NORTH PARRAMATTA NSW 2151
Contact person ALAN PEARS
Contact number 0298903999
Facsimile 0298903955
Email apears@pearsca.com.au
  • About us
  • Contact us
  • Using this site
  • Privacy
  • Copyright
  • Disclaimer