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Notice

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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Tipping Bros Pty Ltd
ACN: 000 201 114
Company: Tipping (Investments) Pty Ltd
ACN: 000 369 148
Company: JA Tipping (Holdings) Pty Ltd
ACN: 000 614 068
Company: RG Tipping (Holdings) Pty Ltd
ACN: 000 614 077
Status: In Liquidation
Appointed: 09 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: 54 Beechwood Ave
Greystanes NSW 2145
Meeting date: 30 August 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.

    Proxies

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

    Time: 10.00am
    Date: 30 August 2013


    Date of Notice: 01 July 2013

    Barry Raymond Cook
    Liquidator

    Address Barry Cook
    54 Beechwood Ave
    GREYSTANES NSW 2145
    Contact person Barry Cook
    Contact number 0296362845
    Facsimile 0296362845
    Email brcook@iinet.net.au
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