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

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: NPS Winifred Pty Ltd
ACN: 137 597 025
Status: In Liquidation
Appointed: 27 February 2015

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: Brooke Bird
471 Riversdale Road
Hawthorn East VIC 3123
Meeting date: 14 June 2016
Meeting time: 1:00 PM

(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 26 February 2016.

Other agenda items are:

  1. to fix or determine the remuneration of the liquidator(s)
  2. to fix or determine the future remuneration of the liquidator(s)
  3. any other business

1. 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 ; and

2. a description of the acts and dealings that remain to be carried out by the liquidator(s) in order to complete the winding up; and

3. an estimate of when the winding up is likely to be completed.

Proxies

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

Time: 5:00 PM
Date: 13 June 2016


Date of Notice: 09 May 2016

Peter Goodin
Liquidator

Address Brooke Bird
471 Riversdale Road
HAWTHORN EAST VIC 3123
Contact person Peter Goodin
Contact number 0398826666
Facsimile 0398828855
Email info@brookebird.com.au
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