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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Marantec Australia Pty Ltd
ACN: 114 337 861
Status: In Liquidation
Appointed: 14 March 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: Deloitte Touche Tohmatsu
Eclipse Tower, Level 19
60 Station Street
PARRAMATTA NSW 2150
Meeting date: 07 April 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: 02 April 2014


    Date of Notice: 05 March 2015

    David Ian Mansfield
    Liquidator

    Address Deloitte Touche Tohmatsu
    Eclipse Tower, Level 19
    60 Station Street
    PARRAMATTA NSW 2150
    Contact person William Shen
    Contact number 02 9840 6628
    Facsimile 02 9840 7001
    Email wilshen@deloitte.com.au
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