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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: P J Whitnall Pty Ltd
ACN: 003 104 041
Status: In Liquidation
Appointed: 11 April 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: Sutherland Reid & Farrar Services Pty Ltd
43 Auburn Street
Moree NSW 2400
Meeting date: 08 August 2013
Meeting time: 10.00 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.

Other agenda items are:

  1. to receive a report as to affairs

Proxies

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

Time: 10.00 am
Date: 07 August 2013


Date of Notice: 02 July 2013

Francis William O'Connor
Liquidator

Address Sutherland Reid & Farrar Services Pty Ltd
43 Auburn Street
Moree NSW 2400
Contact person Francis William O'Connor
Contact number
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