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Notice

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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: K.P.S. Management Pty Ltd (Members' Voluntary Winding Up)
ACN: 067 119 582
Company: Plympharm Pty Ltd (Members' Voluntary Winding Up)
ACN: 069 756 930
Company: Ashpharm Pty Ltd (Members' Voluntary Winding Up)
ACN: 069 771 017
Company: Souplympharm Pty Ltd (Members' Voluntary Winding Up)
ACN: 069 756 887
Status: In Liquidation
Appointed: 02 October 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: Fergusons, Chartered Accountants
Suite 4.01, Level 4
147 Pirie Street
Adelaide SA 5000
Meeting date: 03 May 2013
Meeting time: 10:00 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.

    Proxies

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

    Time: 5:00 PM
    Date: 02 May 2013


    Date of Notice: 02 April 2013

    Craig William Hannam
    Joint Liquidator

    Robert Anthony Ferguson
    Joint Appointees

    Address Fergusons Chartered Accountants
    Suite 401, Level 4, 147 Pirie Street
    ADELAIDE SA 5000
    Contact person Craig Hannam
    Contact number 08 8359 2552
    Facsimile 08 8359 2440
    Email mail@fergusons.com.au
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