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Corporations Act 2001
Paragraph 508(1)(a)
Regulation 5.6.14A

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Graham Delbridge & Associates Pty Ltd (In Liquidation)
ACN: 079 844 376
Status: In Liquidation
Appointed: 14 October 2013

Meeting details

Notice is given that a general meeting of the members of the Company, or a general meeting of members of each of the Companies, (for multiple companies), will be held:

Location: Offices of BDO
Level 11, 1 Margaret Street
SYDNEY NSW 2000
Meeting date: 02 February 2016
Meeting time: 2.30pm

(If multiple companies, see special instructions for meeting times)

Agenda

The purpose of the meeting(s) is to receive a report setting out an account of the liquidator's acts and dealings and the conduct of the winding up of the Company(ies) for the 12 month period ending on 02 February 2016.

Other agenda items are:

  1. any other business

Proxies

Members are advised proxies should be submitted to the liquidator by:

Time: 4.00pm
Date: 01 February 2016


Date of Notice: 14 January 2016

James Michael White
Liquidator

Address BDO
Level 11, 1 Margaret Street
SYDNEY NSW 2000
Contact person Christine Tsang
Contact number (02) 8264 6509
Facsimile (02) 9240 9821
Email Christine.Tsang@bdo.com.au
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