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Corporations Act 2001
Paragraph 508(1)(a)
Regulation 5.6.14A

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: LANTHWAITE PTY LTD
ACN: 000 899 794
Status: In Liquidation
Appointed: 27 March 2015

Meeting details

Notice is given that a general meeting of the members of the Company, or a general meeting of members of each of the Companies, (for multiple companies), will be held:

Location: Level 2, 151, Macquarie Street, Sydney NSW 2000.
Meeting date: 26 May 2016
Meeting time: 12.00pm

(If multiple companies, see special instructions for meeting times)

Agenda

The purpose of the meeting(s) is to receive a report setting out an account of the liquidator's acts and dealings and the conduct of the winding up of the Company(ies) for the 12 month period ending on 26 March 2016.

Other agenda items are:

  1. any other business

Proxies

Members are advised proxies should be submitted to the liquidator by:

Time: 4pm
Date: 25 May 2016


Date of Notice: 06 May 2016

David Solomons - Joint & Several
Liquidator

David Solomons and Riad Tayeh
Joint Appointees

Address de Vries Tayeh
Level 3, 95 Macquarie Street
PARRAMATTA NSW 2150
Contact person Laura Hamawy
Contact number 02 9633 3333
Facsimile 02 9633 3040
Email lhamawy@dvtgroup.com.au
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