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Corporations Act 2001
Paragraph 508(1)(a)
Regulation 5.6.14A

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: JOHN STREET INVESTMENTS PTY LTD
ACN: 000 109 875
Status: In Liquidation
Appointed: 28 June 2007

Meeting details

Notice is given that a general meeting of the members of the Company, or a general meeting of members of each of the Companies, (for multiple companies), will be held:

Location: Jirsch Sutherland
Level 4, 55 Hunter Street
Sydney NSW 2000
Meeting date: 19 September 2014
Meeting time: 10:30am

(If multiple companies, see special instructions for meeting times)

Agenda

The purpose of the meeting(s) is to receive a report setting out an account of the liquidator's acts and dealings and the conduct of the winding up of the Company(ies) for the 12 month period ending on 28 June 2014.

Other agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. to receive a report as to affairs
  3. to consider a summary of the receipts and payments of the liquidator(s)
  4. any other business

Review the estimated surplus to members
Resolve to confirm the Annual General Meetings

Proxies

Members are advised proxies should be submitted to the liquidator by:

Time: 5:00pm
Date: 18 September 2014


Date of Notice: 02 September 2014

Roderick Mackay Sutherland
Liquidator

Address Jirsch Sutherland
GPO Box 4256
Sydney NSW 2001
Contact person Carolyn Docherty
Contact number 02 9236 8333
Facsimile 02 9236 8334
Email admin@jirschsutherland.com.au
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