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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Laneville Holdings Pty Ltd
ACN: 007 575 537
Status: In Liquidation
Appointed: 17 June 2005

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: Murray Nankivell
172 Smith Street
Naracoorte SA 5271
Meeting date: 15 February 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.

Other agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. any other business

Proxies

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

Time: 10:00 AM
Date: 08 February 2013


Date of Notice: 02 January 2013

Anthony John Bedworth
Liquidator

Address Murray Nankivell
172 Smith Street
Naracoorte SA 5271
Contact person Tony Bedworth
Contact number 08 87621544
Facsimile 08 87623511
Email tony@murraynankivell.com.au
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