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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Macquarie Holdings Pty Limited
ACN: 009 491 507
Status: In Liquidation
Appointed: 29 January 2015

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: KPMG, 33 George Street, Launceston, Tasmania
Meeting date: 07 December 2015
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.

    Proxies

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

    Time: 11.00 AM
    Date: 03 December 2015


    Date of Notice: 05 November 2015

    Martin Maxwell Rees
    Liquidator

    Address KPMG
    33 George Street
    Launceston TAS 7250
    Contact person Lyn Briel
    Contact number 03 63373737
    Facsimile 03 63373700
    Email lbriel@kpmg.com.au
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