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Corporations Act 2001
Paragraph 508(1)(a)
Regulation 5.6.14A

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Palm Cove No. 2 Pty Ltd
ACN: 110 414 312
Status: In Liquidation
Appointed: 13 January 2011

Meeting details

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

Location: RSM Australia Partners
Level 12, 60 Castlereagh Street
SYDNEY NSW 2000
Meeting date: 28 January 2016
Meeting time: 11:00AM

(If multiple companies, see special instructions for meeting times)

Agenda

The purpose of the meeting(s) is to receive a report setting out an account of the liquidator's acts and dealings and the conduct of the winding up of the Company(ies) for the 12 month period ending on 13 January 2016.

    Proxies

    Members are advised proxies should be submitted to the liquidator by:

    Time: 04:00PM
    Date: 27 January 2016


    Date of Notice: 14 January 2016

    Richard Stone
    Liquidator

    Peter Marsden
    Joint Appointees

    Address RSM
    Level 12, 60 Castlereagh Street
    SYDNEY NSW 2000
    Contact person Alex Daly
    Contact number 02 8226 4910
    Facsimile 02 8226 4501
    Email alex.daly@rsm.com.au
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