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Notice

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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Ingatatus Pty Ltd (in members' voluntary liquidation)
ACN: 010 975 265
Status: In Liquidation
Appointed: 01 February 2008

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: Ernst & Young
One One One
Level 51
111 Eagle Street
Brisbane QLD 4000
Meeting date: 02 June 2014
Meeting time: 09:30 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: 03:00 PM
    Date: 30 May 2014


    Date of Notice: 30 April 2014

    Justin Denis Walsh
    Liquidator

    Address Ernst & Young
    GPO Box 7878
    BRISBANE QLD 4001
    Contact person Jason Oliveri
    Contact number 07 3243 3655
    Facsimile 07 3011 3425
    Email jason.oliveri@au.ey.com
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