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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: MSC Software Australia Pty Limited
ACN: 000 618 619
Status: In Liquidation
Appointed: 21 October 2011

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: PPB Advisory, Level 11, MLC Centre 19 Martin Place Sydney NSW 2000
Meeting date: 12 February 2013
Meeting time: 09:00 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.

    Proxies

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

    Time: 09:00 AM
    Date: 11 February 2013


    Date of Notice: 08 January 2013

    Mark Damian Roufeil
    Liquidator

    Address PPB Advisory
    MLC Centre, Level 46, 19-29 Martin Place
    SYDNEY NSW 2000
    Contact person Michelle Pech
    Contact number (02) 8116 3227
    Facsimile (02) 8116 3111
    Email mpech@ppbadvisory.com
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