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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Nestra Engineering Pty Limited
ACN: 001 389 797
Status: In Liquidation
Appointed: 31 January 2014

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: DCW Insolvency Management
Suite 1
151 Tongarra Road
ALBION PARK NSW 2527
Meeting date: 27 June 2014
Meeting time: 09:00AM

(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.

    Proxies

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

    Time: 04:00PM
    Date: 26 June 2014


    Date of Notice: 22 May 2014

    Daniel Ivan Cvitanovic
    Liquidator

    Address DCW Insolvency Management
    Suite 1
    151 Tongarra Road
    ALBION PARK NSW 2527
    Contact person Kirsty Wright
    Contact number 02 4257 6076
    Facsimile 02 4210 8616
    Email info@dcwinsolvency.com.au
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