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

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Negev Investments Pty Ltd
ACN: 000 810 453
Status: In Liquidation
Appointed: 24 January 2017

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: Level 10
10 Spring Street
Sydney NSW 2000
Meeting date: 16 April 2018
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 23 January 2018.

Other agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. any other business

Proxies

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

Time: 4:00PM
Date: 13 April 2018


Date of Notice: 06 April 2018

John Maxwell Morgan
Joint Liquidator

Geoffrey Davis
Joint Appointees

Address BCR Advisory
Level 10, 10 Spring Street
SYDNEY NSW 2000
Contact person David Cocker
Contact number 02 9220 0750
Facsimile 02 9220 0777
Email david.cocker@bcradvisory.com.au
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