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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Grotteria Investments Pty Ltd
ACN: 000 643 256
Status: In Liquidation
Appointed: 30 August 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 Offices of Brigden & Partners Pty Ltd
3rd Floor, 20 George Street, HORNSBY. NSW
Meeting date: 11 February 2013
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.

Other agenda items are:

  1. to receive and consider a report from the liquidator(s)

Proxies

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

Time: 5.00PM
Date: 04 February 2013


Date of Notice: 09 January 2013

Garry White
Liquidator

Address 20 George Street, HORNSBY NSW 2077
Contact person Garry White
Contact number 02 9476 4322
Facsimile 02 9476 6553
Email gwhite@brigdens.com.au
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