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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Meson Pty Ltd
ACN: 004 909 246
Company: Hanson and Meier Pty Ltd
ACN: 004 643 476
Status: In Liquidation
Appointed: 15 November 2011

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: Abbott Welsh
Level 1
91 William Street
MELBOURNE VIC 3000
Meeting date: 10 October 2014
Meeting time: 11:00 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)

Proxies

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

Time: 04:00 PM
Date: 09 October 2014


Date of Notice: 09 September 2014

Andrew William Poulter
Liquidator

Address Abbott Welsh
Level 1, 91-97 Wwilliam Street
MELBOURNE VIC 3000
Contact person Shaun Rowland
Contact number 0390187347
Facsimile 0390384415
Email srowland@abbottwelsh.com.au
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