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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Mayer International Group Pty Ltd
ACN: 127 086 668
Status: In Liquidation
Appointed: 19 October 2016

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: Dissolve Pty Ltd
Level 8, 80 Clarence Street
SYDNEY NSW 2000
Meeting date: 13 June 2017
Meeting time: 3:30 PM AEDT

(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. any other business

Proxies

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

Time: 5:00 PM AEDT
Date: 12 June 2017


Date of Notice: 04 May 2017

Clifford John Sanderson
Liquidator

Address Dissolve Pty Ltd
Level 8, 80 Clarence Street
SYDNEY NSW 2000
Contact person Charles Fan
Contact number 02 9290 2220
Facsimile 02 9290 2221
Email charles@dissolve.com.au
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