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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: POOLMAN HOLDINGS PTY LTD
ACN: 004 407 470
Company: MARUM PTY LTD
ACN: 004 485 963
Status: In Liquidation
Appointed: 26 May 2016

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: 52/41-49 NORCAL ROAD, NUNAWADING 3131
Meeting date: 06 October 2016
Meeting time: 10.00am

(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: 5.00pm
    Date: 05 October 2016


    Date of Notice: 01 September 2016

    Peter Goodin
    Liquidator

    Address T2/155 Beach Street
    Port Melbourne 3207
    Contact person Peter Goodin
    Contact number 0413839833
    Facsimile
    Email dmgpag@gmail.com
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