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

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: MRM Kitchens Pty Ltd
ACN: 000 804 348
Status: In Liquidation
Appointed: 21 September 2012

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: The Offices of BRI Ferrier
Level 30, Australia Square 264 George Street
SYDNEY NSW 2000
Meeting date: 20 February 2014
Meeting time: 10:00AM

(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 20 September 2013.

Other agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. any other business

Proxies

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

Time: 4:00PM
Date: 19 February 2014


Date of Notice: 04 February 2014

Andrew John Cummins
Liquidator

Brian Raymond Silvia
Joint Appointees

Address BRI Ferrier
Level 30, Australia Square 264 George Street
SYDNEY NSW 2000
Contact person Jack Vallianos
Contact number 02 8263 2315
Facsimile 02 8263 2399
Email jack.vallianos@briferriernsw.com.au
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