ASIC Published Notices

ASIC Published Notices - logo
Skip to contents
Log in Sign up
  • Home
  • Browse/search notices
    • My Searches
  • My notices
    • Drafted Notices
    • Posted Notices
    • Create New Notice
    • My Profile
    • My Invoices
    • Checkout
  • FAQs
    • Registration
    • Creating
    • Lodging
    • Paying
    • Searching
    • Troubleshooting
  • Back to ASIC


GO

Refine search



























Advanced search

























































Only notices after 01/07/2012 are available on this website









Save Search
Search
Clear All Selections

* advance search criteria selected
  • Home >
  • Browse/search notices >
  • Notice Details
Decrease text sizeIncrease text sizeEmail this page (opens print dialogPrinter friendly formatEmail this page (opens dialog)Email this page

Notice

Back to search result
Corporations Act 2001
Paragraph 508(1)(a)
Regulation 5.6.14A

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: MADDRELL MANAGEMENT PTY LTD
ACN: 053 857 640
Status: In Liquidation
Appointed: 17 April 2012

Meeting details

Notice is given that a general meeting of the members of the Company, or a general meeting of members of each of the Companies, (for multiple companies), will be held:

Location: Jirsch Sutherland, Level 4, 55 Hunter Street, Sydney NSW 2000
Meeting date: 16 July 2015
Meeting time: 10:00am

(If multiple companies, see special instructions for meeting times)

Agenda

The purpose of the meeting(s) is to receive a report setting out an account of the liquidator's acts and dealings and the conduct of the winding up of the Company(ies) for the 12 month period ending on 17 April 2015.

Other agenda items are:

    1. To Receive a report setting out an account of the Liquidator(s) acts and dealings and the conduct of the winding up of the Company for the 12 month period ending on 17 April 2015;
    2. Review a copy of the Liquidator?s summary receipts and payments to date;
    3. Any other relevant business.

    Proxies

    Members are advised proxies should be submitted to the liquidator by:

    Time: 5:00pm
    Date: 15 July 2015


    Date of Notice: 03 July 2015

    Roderick Mackay Sutherland
    Liquidator

    Address JIRSCH SUTHERLAND
    GPO Box 4256, SYDNEY NSW 2001
    Contact person Carolyn Docherty
    Contact number 02 9236 8333
    Facsimile 02 9236 8334
    Email admin@jirschsutherland.com.au
    • About us
    • Contact us
    • Using this site
    • Privacy
    • Copyright
    • Disclaimer