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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: PROVIS AUTOMOTIVE PTY LIMITED
ACN: 602 764 858
Status: In Liquidation
Secondary Status: In Liquidation
Appointed: 08 February 2020

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 Auswild & Co Pty Limited
33 Rocky Point Road
KOGARAH NSW 2217
Meeting date: 12 January 2021
Meeting time: 02:00 PM

(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)
  2. any other business

Proxies

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

Time: 02:00PM
Date: 05 January 2021


Date of Notice: 03 December 2020

VINCENT CHOY
Liquidator

Address 33 ROCKY POINT ROAD
KOGARAH NSW 2217
Contact person Vincent Choy
Contact number 02 95880100
Facsimile
Email admin@auswild.com.au
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