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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: MEADOWS TRANSPORT SERVICES PTY LTD
ACN: 009 724 976
Trading name: MEADOWS TRANSPORT SERVICES PTY LTD
Status: In Liquidation
Appointed: 21 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: Whitehill Keir Pty Ltd
Level 6, 145 Eagle Street
BRISBANE QLD 4000
Meeting date: 10 February 2016
Meeting time: 10:00AM

(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.

Other agenda items are:

    - Consider a summary of the receipts and payments of the liquidation
    - Approve destruction of the company records
    - Any other business

    Proxies

    Members wishing to attend are advised proxies must be submitted to the liquidator by:

    Time: 5:00PM
    Date: 05 February 2016


    Date of Notice: 13 January 2016

    Craig Whitehill
    Liquidator

    Address GPO Box 571
    BRISBANE QLD 4001
    Contact person Catherine Olvie
    Contact number 07 3231 9100
    Facsimile 07 3231 9111
    Email colive@whtiehillkeir.com.au
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