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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Geocon Land Developments No.5 Pty Ltd (In Liquidation)
ACN: 166 837 467
Company: Geocon Land Holdings Pty Ltd (In Liquidation)
ACN: 138 976 271
Company: Wright 2 JV Pty Ltd (In Liquidation)
ACN: 152 128 946
Company: A.C.N. 126 126 850 Pty Ltd (In Liquidation)
ACN: 126 126 850
Company: Geocon Land Holdings 2 Pty Ltd (In Liquidation)
ACN: 142 402 846
Company: Geocon Residential Investments Pty Ltd (In Liquidation)
ACN: 145 884 126
Company: Geocon Australia Pty Ltd (In Liquidation)
ACN: 167 184 616
Company: Geocon Homes Pty Ltd (In Liquidation)
ACN: 167 184 689
Company: Weetangera Holdings Pty Limited (In Liquidation)
ACN: 130 965 347
Company: Section AV Wright Pty Ltd (In Liquidation)
ACN: 128 543 331
Status: In Liquidation
Appointed: 28 April 2016

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: EY
Level 11, 121 Marcus Clarke Street
Canberra ACT 2600
Meeting date: 23 June 2017
Meeting time: 10:00 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.

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: 04:00 PM
Date: 22 June 2017


Date of Notice: 23 May 2017

Henry Joseph Kazar
Joint Liquidator

Henry Joseph Kazar and Michael Edward Slaven
Joint Appointees

Address EY
Level 11, 121 Marcus Clarke Street
Canberra ACT 2600
Contact person Joshua Dundas
Contact number (02) 6246 1547
Facsimile (02) 6246 1500
Email josh.dundas@au.ey.com
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