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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: MERIDIAN PUBLICATIONS PTY LTD
ACN: 003 133 006
Status: In Liquidation
Appointed: 09 January 2018

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: H V ROBSON & CO
401/2 WATERVIEW DRIVE
LANE COVE NSW 2066
Meeting date: 16 December 2019
Meeting time: 9:30AM

(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: 5:00PM
    Date: 13 December 2019


    Date of Notice: 10 November 2019

    Peter Ashley Robson
    Liquidator

    Address 9A KENNETH STREET
    LONGUEVILLE NSW 2066
    Contact person Peter Ashley Robson
    Contact number 0419 44 55 82
    Facsimile
    Email peter.a.robson@gmail.com
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