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Corporations Act 2001
Paragraph 508(1)(a)
Regulation 5.6.14A

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Mars Australian Developments Pty Ltd
ACN: 063 832 084
Status: In Liquidation
Appointed: 15 October 2012

Meeting details

Notice is given that a general meeting of the members of the Company, or a general meeting of members of each of the Companies, (for multiple companies), will be held:

Location: Worrells, Suite 3, Level 3, 350 George Street, Sydney NSW 2000
Meeting date: 15 July 2015
Meeting time: 2:45 PM

(If multiple companies, see special instructions for meeting times)

Agenda

The purpose of the meeting(s) is to receive a report setting out an account of the liquidator's acts and dealings and the conduct of the winding up of the Company(ies) for the 12 month period ending on 15 October 2014.

Other agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. any other business

The purpose of the meeting(s) is to receive an account of the Liquidators acts and dealing and the conduct of the winding up for the 12 month period ending on 15 October 2013 and 15 October 2014.

Proxies

Members are advised proxies should be submitted to the liquidator by:

Time: 2:45 PM
Date: 15 July 2015


Date of Notice: 30 June 2015

Christopher Damien Darin
Liquidator

Ivor Worrell
Joint Appointees

Address Worrells Solvency & Forensic Accountants
GPO Box 4956
SYDNEY NSW 2001
Contact person Kat Kanagalingam
Contact number 02 9249 1210
Facsimile 02 9249 1211
Email kat.k@worrells.net.au
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