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Corporations Act 2001
Paragraph 508(1)(a)
Regulation 5.6.14A

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: MANEROO PTY. LTD.
ACN: 010 363 756
Status: In Liquidation
Appointed: 14 December 2010

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: Unit 4, 10 Park Road, Cheltenham, Victoria 3192
Meeting date: 12 March 2013
Meeting time: 10:00 AM

(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 14 December 2010.

Other agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. to consider a summary of the receipts and payments of the liquidator(s)
  3. any other business

Any other business which may be properly brought up

Proxies

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

Time: 10:00AM
Date: 12 March 2013


Date of Notice: 05 February 2013

Richard Herbert Judson
Liquidator

Address Members Voluntarys Pty Ltd
Suite 4, Level 1, 10 Park Road
CHELTENHAM VIC 3192
Contact person Pavel Kapitan
Contact number 03 9585 5227
Facsimile 03 9585 8544
Email mvol@dingley.net
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