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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: ES Administration Services Pty Ltd
ACN: 144 031 032
Company: Monaco 88 Pty Ltd
ACN: 109 199 948
Company: Turnpoint Maintenance Pty Ltd
ACN: 109 146 616
Status: In Liquidation
Appointed: 29 January 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: Grant Thornton Australia Limited
The Rialto, Level 30
525 Collins Street
MELBOURNE VIC 3000
Meeting date: 07 December 2015
Meeting time: 10:30AM

(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: 4:00PM
    Date: 04 December 2015

    Special instructions

    Meeting times for the Companies are as follows:
    ES Administration Services Pty Ltd at 10:30AM
    Monaco 88 Pty Ltd at 10:45AM
    Turnpoint Maintenance Pty Ltd at 11:00AM

    Date of Notice: 04 November 2015

    Laurence Andrew Fitzgerald
    Liquidator

    Stephen Robert Dixon
    Joint Appointees

    Address Grant Thornton
    The Rialto, Level 30, 525 Collins Street
    MELBOURNE VIC 3000
    Contact person Mei Lin Lee
    Contact number (03) 8320 2222
    Facsimile (03) 8320 2200
    Email mei-lin.lee@au.gt.com