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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Murray River Imaging Pty Ltd
ACN: 104 246 424
Status: In Liquidation
Secondary Status: In Liquidation
Appointed: 13 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: 491 Smollett Street, Albury NSW 2640
Meeting date: 10 November 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.

Other agenda items are:

  1. to receive and consider a report from the liquidator(s)

Proxies

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

Time: 10:00AM
Date: 30 October 2015


Date of Notice: 08 October 2015

Marcus Davis
Liquidator

Address 491 Smollett Street Albury NSW 2640
Contact person Marcus Davis
Contact number 0260211111
Facsimile
Email marcus.davis@crowehorwath.com.au
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