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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Glenent Pty Ltd
ACN: 083 048 560
Status: In Liquidation
Appointed: 06 July 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: at the Boardroom of Heard Phillips Chartered Accountants, Level 1, 50 Pirie Street Adelaide
Meeting date: 16 November 2012
Meeting time: 10:00AM

(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: 5:00PM
    Date: 15 November 2012


    Date of Notice: 15 October 2012

    Anthony Phillips
    Liquidator

    Address Heard Phillips
    PO Box 3432 Rundle Mall
    ADELAIDE SA 5000
    Contact person Anthony Phillips
    Contact number 08 8212 3433
    Facsimile 08 8212 3144
    Email anthony@heardphillips.com.au
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