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Notice

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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Joro Investments Pty Limited in Members' Voluntary Liquidation
ACN: 002 993 973
Trading name: Joro Investments Pty Limited in Members' Voluntary Liquidation
Status: In Liquidation
Secondary Status: In Liquidation
Appointed: 30 January 2015

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: 23 Wrights Rd, Drummoyne NSW 2047
Meeting date: 05 March 2019
Meeting time: 10:30 AM

(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 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: 10:30AM
Date: 02 March 2019

Special instructions

This is a Notice of Final General Meeting of Members

Teleconference facilities

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

Telephone number: 02-91814894
Password: Leichhardt

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: 01 February 2019

John Stephen Ovenden
Liquidator

Address 23 Wrights Rd, Drummoyne NSW 2047
Contact person Wendy Tucker
Contact number 02-91814894
Facsimile
Email pacioli471@gmail.com
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