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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: MOOTOM.ONE Pty Ltd
ACN: 139 302 426
Status: In Liquidation
Secondary Status: In Liquidation
Appointed: 21 August 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: 777 Drummond Street
Carlton North
VIC 3053
Meeting date: 04 October 2017
Meeting time: 05:00PM

(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:

  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. to consider the early destruction of books and records

Proxies

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

Time: 05:00PM
Date: 20 September 2017


Date of Notice: 09 August 2017

Michael John Betts
Liquidator

Address LBW chartered Accountants
35-37 Gordon Avenue
Geelong West VIC 3218
Contact person Michael Betts
Contact number 03 52216111
Facsimile 03 52231966
Email mbetts@lbwca.com.au
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