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

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Lang Pty Ltd
ACN: 007 580 430
Trading name: Lang Pty Ltd
Status: In Liquidation
Appointed: 22 June 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: Suite 10,59 Fullarton Road, Kent Town 5071 SA
Meeting date: 15 December 2015
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 15 December 2015.

Other agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. to consider a summary of the receipts and payments of the liquidator(s)

Proxies

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

Time: 10:00AM
Date: 15 December 2015


Date of Notice: 10 November 2015

Roger James Lang
Liquidator

Address P.O Box 1026
Kent Town SA 5071
Contact person Roger Lang
Contact number 08 83329822
Facsimile 08 83643383
Email rjlang@internode.on.net
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