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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Judson Pty Ltd (In Liquidation)
ACN: 000 420 593
Status: In Liquidation
Secondary Status: In Liquidation
Appointed: 28 July 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: Level 6
77 Castlereagh Street
SYDNEY NSW 2000
Meeting date: 15 December 2015
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)
  3. any other business

Final Meeting laying down a Final Account showing how the winding up has been conducted and the property of the company disposed of and hearing any explanations that may be given by the liquidator and to determine the manner in which the books, accounts and documents of the company and of the liquidator thereof shall be disposed of.

Proxies

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

Time: 10:30 AM
Date: 08 December 2015


Date of Notice: 11 November 2015

Alan Kenneth Moffat
Liquidator

Address Level 6
77 Castlereagh Street
SYDNEY NSW 2000
Contact person Alan Moffat
Contact number 0299307700
Facsimile 0299307777
Email amoffat@boroughs.net.au
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