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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: MPD (No.2) Pty Ltd
ACN: 162 682 091
Status: In Liquidation
Appointed: 15 May 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: Worrells Solvency & Forensic Accountants
Suite 3, Level 3, 350 George Street
SYDNEY NSW 2000
Meeting date: 08 September 2014
Meeting time: 11:00 AM

(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. any other business

To receive formal notice of the end of the administration

Proxies

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

Time: 5:00 PM
Date: 05 September 2014


Date of Notice: 07 August 2014

Nicholas Craig Malanos
Liquidator

Christopher Darin
Joint Appointees

Address Worrells Solvency & Forensic Accountants
Suite 3, Level 3, 350 George Street
SYDNEY NSW 2000
Contact person Phillip Christman
Contact number 02 9249 1232
Facsimile 02 9249 1211
Email phillip.christman@worrells.net.au
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