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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Lot 30 Pilatus Drive Direk Pty Ltd
ACN: 161 623 927
Status: In Liquidation
Appointed: 26 May 2017

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: Worrells Solvency & Forensic Accountants
Suite 1103, Level 11
147 Pirie Street
ADELAIDE SA 5000
Meeting date: 04 September 2017
Meeting time: 10:30AM

(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 consider a summary of the receipts and payments of the liquidator(s)
  2. any other business

Proxies

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

Time: 05:00PM
Date: 01 September 2017

Special instructions

Teleconference facilities will be available at the meeting. Please contact Montgomery Wolf for further details.


Date of Notice: 03 August 2017

Dominic Cantone
Joint Liquidator

Nicholas David Cooper
Joint Appointees

Address Worrells Solvency & Forensic Accountants
PO Box 3550, Rundle Mall
ADELAIDE SA 5000
Contact person Montgomery Wolf
Contact number 08 8214 0500
Facsimile 08 8214 0511
Email adelaide@worrells.net.au
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