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
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: MCK Group Pty Ltd (In Voluntary Liquidation) (As part of a Corporate Simplification)
ACN: 000 893 327
Company: MCK Holdings Pty Ltd (In Voluntary Liquidation) (As part of a Corporate Simplification)
ACN: 081 515 700
Status: In Liquidation
Appointed: 01 March 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: Heard Phillips
Level 12, 50 Pirie Street
Adelaide SA
Meeting date: 21 November 2017
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: 5:00 pm
    Date: 20 November 2017


    Date of Notice: 18 October 2017

    Andrew James Heard
    Liquidator

    Address Heard Phillips
    PO Box 3432
    RUNDLE MALL SA 5000
    Contact person Chris Moody
    Contact number 08 8212 3433
    Facsimile 08 8212 3144
    Email cmoody@heardphillips.com.au
    • About us
    • Contact us
    • Using this site
    • Privacy
    • Copyright
    • Disclaimer