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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Wattle Park Shopping Centre Pty. Ltd.
ACN: 007 555 197
Company: Eastern Suburbs Extention Co. Pty Ltd
ACN: 007 872 568
Company: Glenelg Properties Pty Ltd
ACN: 007 871 909
Company: The Greater Adelaide Land Development Co. Pty Ltd
ACN: 007 871 865
Company: Lindfield Pty Ltd
ACN: 007 532 701
Status: In Liquidation
Appointed: 10 April 2015

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: 22 Greenhill Road
Wayville SA 50034
Meeting date: 10 August 2015
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.

    Proxies

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

    Time: 05:00 PM
    Date: 07 August 2015


    Date of Notice: 07 July 2015

    Nicholas Orfanos
    Liquidator

    Address Orfanos Corporate Services
    8 Greenhill Road
    Wayville SA 5034
    Contact person Nick Orfanos
    Contact number 08 8362 1544
    Facsimile 08 8372 7874
    Email nick@orfanoscorporate.com.au
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