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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: LYMHEART PTY LTD
ACN: 003 382 081
Status: In Liquidation
Secondary Status: In Liquidation
Appointed: 22 May 2001

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 1, 379 Kent Street, Sydney NSW 2000
Meeting date: 16 November 2012
Meeting time: 9:00 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.

Other agenda items are:

  1. to receive and consider a report from the liquidator(s)

Proxies

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

Time: 5:00PM
Date: 11 November 2012


Date of Notice: 15 October 2012

BRENT MCLAUCHLAN
Liquidator

Address GPO BOX 2089 SYDNEY NSW 2001
Contact person BRENT MCLAUCHLAN
Contact number 02 9262 4077
Facsimile
Email bsm@pwpartners.com.au
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