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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: LYMADAM PTY LIMITED
ACN: 003 228 368
Company: NORDAY PTY LIMITED
ACN: 002 005 245
Company: C & D NORMAN PTY LIMITED
ACN: 000 428 302
Company: BIG BROWN BAG PTY LIMITED
ACN: 137 495 960
Status: In Liquidation
Appointed: 25 June 2014

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 4, 55 Hunter Street, Sydney NSW 2000
Meeting date: 08 December 2014
Meeting time: LYM at 9.00am, NORDAY at 9.30am, C&D at 10.00am, and BIG at 10.30am.

(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 receive a report as to affairs
  3. any other business

Proxies

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

Time: 5:00pm
Date: 05 December 2014


Date of Notice: 03 November 2014

Daniel Jean Civil
Liquidator

Address Jirsch Sutherland
GPO Box 4256
SYDNEY NSW 2001
Contact person Carolyn Docherty
Contact number 02 9236 8333
Facsimile 02 9236 8334
Email admin@jirschsutherland.com.au
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