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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Douglas Wenck Pty Ltd
ACN: 066 730 327
Company: Elwood Barry McPherson Pty Ltd
ACN: 010 805 937
Company: Kilkenny Rose And Associates Pty Ltd
ACN: 081 147 506
Status: In Liquidation
Appointed: 29 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: Level 18, 50 Bridge Street, Sydney, NSW, 2000
Meeting date: 05 June 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: 04 June 2013

    Special instructions

    Final General Meetings


    Date of Notice: 01 May 2013

    Phillip Anthony Cuming
    Liquidator

    Address PO Box 115
    Kurrajong NSW 2758
    Contact person Phillip Anthony Cuming
    Contact number 0419981797
    Facsimile
    Email phil167@optusnet.com.au
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