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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Jimpiz Pty Limited
ACN: 135 124 140
Status: In Liquidation
Appointed: 10 November 2010

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 offices of Joubert Insolvency, Suite 101, Level1, 5 Elizabeth Street, SYDNEY NSW
Meeting date: 14 December 2012
Meeting time: 11:30AM

(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)
  2. any other business

Proxies

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

Time: 4:00PM
Date: 13 December 2012


Date of Notice: 07 November 2012

Randall Clinton Joubert
Liquidator

Address Joubert Insolvency
Suite 101, Level 1
5 Elizabeth Street
SYDNEY NSW 2000
Contact person Valencia Kusuma
Contact number (02) 8224 5900
Facsimile (02) 8224 5999
Email valencia@joubert.com.au
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