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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: MX Resource Developments Pty Ltd
ACN: 098 888 469
Status: In Liquidation
Appointed: 24 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: BRI Ferrier Western Australia
Unit 3, 99-101 Francis Street
NORTHBRIDGE WA 6003
Meeting date: 11 December 2015
Meeting time: 10:00 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: 4:00 PM
    Date: 10 December 2015


    Date of Notice: 11 November 2015

    Giovanni Maurizio Carrello
    Liquidator

    Address BRI Ferrier Western Australia
    Unit 3, Level 1, 99-101 Francis Street
    NORTHBRIDGE WA 6003
    Contact person Steven Kervarec
    Contact number 08 6316 2600
    Facsimile 08 9227 8008
    Email steven.kervarec@briferrierwa.com.au
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