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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Mary's Dog Pty Limited
ACN: 100 551 924
Status: In Liquidation
Appointed: 08 March 2013

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: Offices of Stirling Warton Taylor, Chartered Accountants, Level 11, 111 Elizabeth Street, Sydney NSW 2000
Meeting date: 22 July 2013
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.

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 the early destruction of books and records

Proxies

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

Time: 10:00 AM
Date: 15 July 2013


Date of Notice: 08 July 2013

Robert Mark Taylor
Liquidator

Address Level 11, 111 Elizabeth Street, Sydney NSW 2000
Contact person Robert Mark Taylor
Contact number 02 8236 7500
Facsimile 02 8236 7555
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