ASIC Published Notices

ASIC Published Notices - logo
Skip to contents
Log in Sign up
  • Home
  • Browse/search notices
    • My Searches
  • My notices
    • Drafted Notices
    • Posted Notices
    • Create New Notice
    • My Profile
    • My Invoices
    • Checkout
  • FAQs
    • Registration
    • Creating
    • Lodging
    • Paying
    • Searching
    • Troubleshooting
  • Back to ASIC


GO

Refine search




Advanced search


Only notices after 01/07/2012 are available on this website

Save Search
Search
Clear All Selections

* advance search criteria selected
  • Home >
  • Browse/search notices >
  • Notice Details
Decrease text sizeIncrease text sizeEmail this page (opens print dialogPrinter friendly formatEmail this page (opens dialog)Email this page

Notice

Back to search result
Corporations Act 2001
Paragraph 508(1)(a)
Regulation 5.6.14A

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Newcastle Truck Sales Pty Ltd
ACN: 000 666 955
Status: In Liquidation
Appointed: 27 August 2014

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: Shaw Gidley
Level 6, 384 Hunter Street
Newcastle NSW 2300
Meeting date: 22 November 2016
Meeting time: 03:00PM

(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 27 August 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

Proxies

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

Time: 04:00PM
Date: 21 November 2016


Date of Notice: 04 November 2016

Jeffrey Allan Shute
Liquidator

Paul William Gidley
Joint Appointees

Address Shaw Gidley, Level 6, 384 Hunter Street, Newcastle NSW 2300
Contact person Steven Lamont
Contact number 02 4908 4444
Facsimile 02 4908 4499
Email slamont@shawgidley.com.au
  • About us
  • Contact us
  • Using this site
  • Privacy
  • Copyright
  • Disclaimer