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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Lelaki Pty Ltd
ACN: 001 785 422
Status: In Liquidation
Appointed: 14 August 2013

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: Unit 13
1 Bounty Close
Tuggerah NSW 2259
Meeting date: 07 April 2014
Meeting time: 10.00am

(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.

    Proxies

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

    Time: 5.00pm
    Date: 04 April 2014


    Date of Notice: 05 March 2014

    Ben Razon
    Liquidator

    Address Unit 13
    1 Bounty Close
    Tuggerah NSW 2259
    Contact person Ben Razon
    Contact number 02 4351 8880
    Facsimile 02 4351 8881
    Email benraz@tpg.com.au
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