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Notice

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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Mincom Development Pty Ltd
ACN: 093 062 198
Company: Mincom Employee Share Scheme Administration Pty Ltd
ACN: 010 263 742
Company: Sirrus Pty Ltd
ACN: 066 925 148
Status: In Liquidation
Appointed: 17 July 2015

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: McGrathNicol
Level 31
60 Margaret Street
Sydney NSW 2000
Meeting date: 08 December 2015
Meeting time: 10:00AM

(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: 04 December 2015


    Date of Notice: 03 November 2015

    Jason Preston
    Liquidator

    Address McGrathNicol
    Level 31, 60 Margaret Street
    SYDNEY NSW 2000
    Contact person Bronwyn Valder
    Contact number (02) 9338 2666
    Facsimile (02) 9338 2699
    Email bvalder@mcgrathnicol.com
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