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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Jerrawa Investments Pty Ltd (In Liquidation)
ACN: 009 676 500
Status: In Liquidation
Appointed: 13 February 2014

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: At the office of the Liquidator, Level 7, 145 Eagle Street, Brisbane, Queensland.
Meeting date: 08 August 2014
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: 4:00PM
    Date: 06 August 2014

    Teleconference facilities

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

    Telephone number: 1800 062 923
    Password: 7806 4510 8760

    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: 04 July 2014

    Timothy James Michael
    Liquidator

    Address Ferrier Hodgson
    GPO Box 838
    BRISBANE QLD 4001
    Contact person Daniel Bond
    Contact number 07 3831 4833
    Facsimile 07 3831 3862
    Email daniel.bond@fh.com.au
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