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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Green Packet (Australia) Pty Ltd
ACN: 121 034 553
Status: In Liquidation
Appointed: 13 November 2017

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 15, 1 O'Connell Street SYDNEY NSW n 2000
Meeting date: 18 June 2018
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: 10:00AM
    Date: 18 June 2018


    Date of Notice: 15 May 2018

    John Frederick Taylor
    Liquidator

    Address Crowe Horwath (Aust) Level 15, 1 O'Connell Street
    SYDNEY NSW 2000
    Contact person John Taylor
    Contact number 02 96191932
    Facsimile 02 9262 2190
    Email john.taylor@crowehorwath.com.au
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