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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: NOVATAX PTY. LIMITED
ACN: 003 811 854
Status: In Liquidation
Appointed: 31 January 2025

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: ASPIRA BUSINESS & FINANCIAL SERVICES
SUITE 116
10 KENRICK ST
THE JUNCTION NSW 2291
Meeting date: 31 March 2025
Meeting time: 9.00AM

(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: 5.00PM
Date: 28 March 2025


Date of Notice: 07 March 2025

JAYE MANKELOW
Liquidator

Address ASPIRA BUSINESS & FINANCIAL SERVICES
SUITE 116
10 KENRICK ST
THE JUNCTION NSW 2291
Contact person JAYE MANKELOW
Contact number 02 4924 0000
Facsimile
Email office@aspirafinancial.com.au
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