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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: MUSWELLBROOK SPARE PARTS PTY LIMITED
ACN: 000 613 418
Status: In Liquidation
Secondary Status: In Liquidation
Appointed: 18 September 2012

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: 25 Bolton Street
NEWCASTLE NSW
Meeting date: 13 December 2012
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. to receive and consider a report from the liquidator(s)
  2. to receive a report as to affairs
  3. to consider a summary of the receipts and payments of the liquidator(s)

Proxies

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

Time: 11:00 AM
Date: 07 December 2012


Date of Notice: 02 November 2012

Oscar Westbury
Liquidator

Address 7 Paroo Avenue
ELEEBANA NSW
Contact person Amanda Nash
Contact number 02 4928 8500
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