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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Jag Investments Pty Ltd
ACN: 008 156 868
Status: In Liquidation
Appointed: 22 September 2009

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 2
35 Havelock Street
West Perth WA 6005
Meeting date: 16 October 2019
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.

Other agenda items are:

    1. to consider a summary of the receipts and payments of the liquidator(s)

    Pursuant to Sec 509 this will be the final meeting, laying before the meeting the liquidators final accounts and report and giving an explanation therof.

    Proxies

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

    Time: 05:00 PM
    Date: 15 October 2019

    Teleconference facilities

    Members wishing to attend by telephone are advised they can utilise the following conference facility:

    Telephone number: 0893226280
    Password:

    Members wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person, proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the Company.


    Date of Notice: 05 September 2019

    Craig Coleman
    Liquidator

    Address Level 2
    35 Havelock Street
    WEST PERTH WA 6005
    Contact person Craig Coleman
    Contact number 0893226280
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