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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: M & B RICE PTY LTD (IN LIQUIDATION)
ACN: 120 630 426
Status: In Liquidation
Appointed: 16 July 2012

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: Brooke Bird
471 Riversdale Road
Hawthorn East Victoria 3123
Meeting date: 26 November 2012
Meeting time: 9.30 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: 5.00 PM
    Date: 23 November 2012


    Date of Notice: 19 October 2012

    Peter Goodin
    Liquidator

    Address Brooke Bird
    471 Riversdale Road
    HAWTHORN EAST VIC 3123
    Contact person Mr Peter Goodin
    Contact number 0398826666
    Facsimile 0398828855
    Email info@brookebird.com.au
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