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Notice

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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Mulchback Tree Services Pty Ltd
ACN: 124 448 620
Trading name: Mulchback Tree Services Pty Ltd
Status: In Liquidation
Secondary Status: In Liquidation
Appointed: 18 October 2010

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: Pinn Deavin & Co
Level 2
2-4 Northumberland Road
Taren Point NSW
Meeting date: 09 October 2014
Meeting time: 1:00pm

(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. to fix or determine the remuneration of the liquidator(s)
  3. to consider the early destruction of books and records
  4. any other business

the Company be Liquidated and Deregistered

Proxies

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

Time: 4:00pm
Date: 08 October 2014

Teleconference facilities

Members wishing to attend by telephone are advised they can utilise the following conference facility:

Telephone number: 02 8525 3700
Password:

Members wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person, proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the Company.


Date of Notice: 01 September 2014

Philip Francis Pinn
Liquidator

Address Pinn Deavin & Co
PO Box 2603
Taren Point NSW 2229
Contact person Brooke Plichta
Contact number 02 8525 3700
Facsimile
Email brooke@pinndeavin.com.au
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