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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: ICONIC EXHIBITS PTY LIMITED
ACN: 098 943 134
Status: In Liquidation
Appointed: 16 October 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: LEVEL 6, 141 WALKER STREET, NORTH SYDNEY NSW 2060
Meeting date: 16 February 2013
Meeting time: 9:00 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.

    Proxies

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

    Time: 4:00 PM
    Date: 15 February 2013


    Date of Notice: 15 January 2013

    KATHLEEN MARIE WELSH
    Liquidator

    Address C/- Bedford Titley
    PO Box 1811
    North Sydney NSW 2059
    Contact person GEOFFREY HARTIGAN
    Contact number (02) 9955 6522
    Facsimile (02) 9955 3799
    Email hartigan@bedfordtitley.com.au
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