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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Melak Holdings Pty Ltd
ACN: 008 791 035
Status: In Liquidation
Appointed: 21 October 2012

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: Level 1, 35 Outram Street
West Perth WA 6005
Meeting date: 11 February 2013
Meeting time: 9:00am

(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: 5:00pm
    Date: 10 February 2013


    Date of Notice: 10 January 2013

    Geoffrey Stott Redman
    Liquidator

    Address Level 1, 35 Outram Street
    West Perth WA 6005
    Contact person Geoffrey Redman
    Contact number 08 9321 3362
    Facsimile
    Email gredman@andred.com.au
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