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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: OSW Properties Pty Limited
ACN: 003 134 370
Status: In Liquidation
Secondary Status: In Liquidation
Appointed: 12 August 2013

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: Miller Needs
Chartered Accountants
434 Elizabeth Street
SURRY HILLS NSW 2010
Meeting date: 18 December 2013
Meeting time: 11.30AM

(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:

  1. to receive and consider a report from the liquidator(s)

Proxies

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

Time: 11.30AM
Date: 16 December 2013


Date of Notice: 05 November 2013

BRUCE EDWIN NEEDS
Liquidator

Address Miller Needs
434 Elizabeth Street
SURRY HILLS NSW 2010
Contact person LYNN MILLER
Contact number 02 83321222
Facsimile 0293182806
Email accts@millerneeds.com.au
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