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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: MORRIS PARTNERS PTY LTD
ACN: 065 401 809
Status: In Liquidation
Appointed: 16 June 2014

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: GREGORY J SHILTON & CO
UNIT 25
282 CHESTERVILLE ROAD
MOORABBIN VICTORIA 3189
Meeting date: 09 December 2014
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:

  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. any other business

Proxies

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

Time: 4:00PM
Date: 08 December 2014


Date of Notice: 05 November 2014

Gregory John Shilton
Liquidator

Address Gregory J Shilton & Co
PO BOX 121
Moorabbin Business Centre
Victoria 3189
Contact person
Contact number 03 95532062
Facsimile 03 95554102
Email robyn@shiltons.com.au
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