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Notice

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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: M. P. McPherson & Co. Pty Ltd
ACN: 007 558 803
Status: In Liquidation
Appointed: 23 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: Macks Advisory
Level 8 West Wing
Grenfell Street
ADELAIDE SA 5000
Meeting date: 05 April 2016
Meeting time: 11:00 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: 4:00 PM
    Date: 04 April 2016


    Date of Notice: 04 March 2016

    Ian Burford
    Liquidator

    Peter Macks
    Joint Appointees

    Address PO Box 238
    RUNDLE MALL SA 5000
    Contact person Tanya Boddey
    Contact number 08 8231 3323
    Facsimile
    Email tboddey@macksadvisory.com.au
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