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

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: James Patrick & Co Pty Limited
ACN: 000 014 951
Status: In Liquidation
Secondary Status: In Liquidation
Appointed: 29 June 2000

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: Level 17, Tower One International Towers Sydney
100 Barangaroo Avenue, Barangaroo NSW 2000
Meeting date: 10 September 2018
Meeting time: 10:00 AM

(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 29 June 2018.

Other agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. any other business

Proxies

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

Time: 10:00 AM
Date: 10 September 2018


Date of Notice: 02 August 2018

Ian Robert England
Liquidator

Address PricewaterhouseCoopers
Level 17, Tower One International Towers Sydney
100 Barangaroo Avenue, Barangaroo NSW 2000
Contact person Elena Saikova
Contact number 02 8266 1744
Facsimile
Email elena.saikova@au.pwc.com
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