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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Jemilla Development Corporation Pty Ltd
ACN: 102 241 761
Status: In Liquidation
Secondary Status: In Liquidation
Appointed: 15 June 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: Level 6
211 Victoria Square
Adelaide SA 5000
Meeting date: 07 October 2013
Meeting time: 9.00am

(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 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)

Proxies

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

Time: 5.00pm
Date: 04 October 2013


Date of Notice: 04 September 2013

Adrian James Chugg
Liquidator

Address GPO Box 11050
Adelaide SA 5001
Contact person Adrian James Chugg
Contact number 0884094333
Facsimile 0884094499
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