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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Overland Enterprise Pty Ltd
ACN: 007 704 243
Status: In Liquidation
Appointed: 23 October 2015

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: Offices of Heard Phillips, Chartered Accountants, Level 12, 50 Pirie Street, Adelaide, SA
Meeting date: 18 January 2016
Meeting time: 10 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.

    Proxies

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

    Time: 5 PM
    Date: 17 January 2016


    Date of Notice: 01 December 2015

    Andrew James Heard
    Liquidator

    Address Heard Phillips
    PO Box 3432
    RUNDLE MALL SA 5000
    Contact person Maggie LI
    Contact number 08 8212 3433
    Facsimile 08 8212 3144
    Email mli@heardphillips.com.au
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