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Corporations Act 2001
Subsection 509(2)

NOTICE OF MEETING OF CREDITORS AND MEMBERS

Company details

Company: PERMALUX PTY LTD
ACN: 091 749 763
Status: In Liquidation
Appointed: 13 June 2013

Meeting details

Notice is given that a meeting of the creditors and members of the Company, or a meeting of creditors and members of each of the Companies, (for multiple companies), will be held:

Location: UNIT 18
145 STIRLING HIGHWAY
NEDLANDS WA 6009
Meeting date: 09 September 2014
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.

    Proof of debt and proxies

    Creditors and members wishing to attend are advised proofs (creditors only) and proxies should be submitted to the liquidator by:

    Time: 5.00pm
    Date: 08 September 2014


    Date of Notice: 06 August 2014

    Dougal McLay
    Liquidator

    Address Dougal McLay & Associates
    Unit 18
    145 Stirling Highway
    Nedlands WA 6009
    Contact person Dougal McLay
    Contact number 08 9386 7562
    Facsimile
    Email dougal@dmainsolvency.com.au
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