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Notice

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

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: MILLOSS PTY LTD (IN LIQUIDATION)
ACN: 109 387 537
Status: In Liquidation
Appointed: 29 May 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: BRI Ferrier (NSW) Pty Ltd, Level 30 Australia Square,
264 George Street, Sydney NSW 2000
Meeting date: 22 July 2014
Meeting time: 2:30PM

(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 29 May 2014.

Other agenda items are:

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

Proxies

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

Time: 2:15PM
Date: 22 July 2014


Date of Notice: 07 July 2014

Martin John Green
Liquidator

Address BRI Ferrier (NSW) Pty Ltd
Level 30, Australia Square 264 George Street
SYDNEY NSW 2000
Contact person Les McCarthy
Contact number (02) 8263 2300
Facsimile (02) 8263 2399
Email les.mccarthy@briferriernsw.com.au
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