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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Mizzan Pty Ltd
ACN: 007 016 702
Status: In Liquidation
Appointed: 20 June 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: Grant Thornton, The Rialto, Level 30, 525 Collins Street, Melbourne VIC 3000
Meeting date: 09 November 2015
Meeting time: 11.00am

(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: 4.00 PM
    Date: 06 November 2015


    Date of Notice: 05 October 2015

    Andrew Hewitt
    Liquidator

    Address Grant Thornton, The Rialto, Level 30
    525 Collins Street, Melbourne, VIC 3000
    Contact person Heile Clark
    Contact number (03) 8663 6175
    Facsimile (03) 8320 2200
    Email heile.clark@au.gt.com
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