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

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: LTND Anicare Services Pty Ltd
ACN: 131 545 367
Status: In Liquidation
Appointed: 08 October 2012

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: Smith Hancock, Level 4, 88 Phillip St Parramatta NSW 2124
Meeting date: 15 November 2013
Meeting time: 10:00AM

(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 08 October 2013.

Other agenda items are:

  1. to fix or determine the remuneration of the liquidator(s)

Proxies

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

Time: 05:00PM
Date: 14 November 2013


Date of Notice: 31 October 2013

Michael John Morris Smith
Liquidator

Address Smith Hancock
Level 4, 88 Phillip Street
PARRAMATTA NSW 2150
Contact person Andrew Azzi
Contact number 02 9689 2266
Facsimile 02 9689 2888
Email andrewa@smithhancock.com.au
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