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Corporations Act 2001
Paragraph 508(1)(a)
Regulation 5.6.14A

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: NORAY PTY LTD
ACN: 004 708 267
Status: In Liquidation
Appointed: 01 November 2012

Meeting details

Notice is given that a general meeting of the members of the Company, or a general meeting of members of each of the Companies, (for multiple companies), will be held:

Location: THE OFFICES OF SV PARTNERS, LEVEL 17, 200 QUEEN STREET, MELBOURNE, VICTORIA 30000
Meeting date: 18 February 2014
Meeting time: 10.00AM

(If multiple companies, see special instructions for meeting times)

Agenda

The purpose of the meeting(s) is to receive a report setting out an account of the liquidator's acts and dealings and the conduct of the winding up of the Company(ies) for the 12 month period ending on 31 January 2014.

    Proxies

    Members are advised proxies should be submitted to the liquidator by:

    Time: 9.00AM
    Date: 18 February 2014


    Date of Notice: 31 January 2014

    Michael Carrafa
    Liquidator

    MICHAEL CARRAFA AND RICHARD J CAUCHI
    Joint Appointees

    Address SV Partners
    Level 17, 200 Queen Street
    MELBOURNE VIC 3000
    Contact person MS LAUREN GRAHAM
    Contact number (03) 9669 1100
    Facsimile (03) 9670 4435
    Email melbourne@svp.com.au
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