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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Nagillah Pty Ltd
ACN: 009 745 493
Status: In Liquidation
Appointed: 06 November 2011

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: 758 Old Cleveland Road
Camp Hill Qld
Meeting date: 14 August 2013
Meeting time: 9 am

(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:

    to receive and adopt ASIC Form 523 Notification of Final Meeting Convened by Liquidator and ASIC Form 524 Presentation of Accounts and Statment.

    Proxies

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

    Time: 5pm
    Date: 09 August 2013


    Date of Notice: 08 July 2013

    John Woodhouse
    Liquidator

    Address GPO Box 5225
    BRISBANE QLD 4001
    Contact person John Woodhouse
    Contact number 0730018800
    Facsimile 0732210812
    Email
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