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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Connate Pty Limited
ACN: 003 501 951
Company: Palmerston Pty Ltd
ACN: 000 161 893
Status: In Liquidation
Appointed: 14 March 2014

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: McGrathNicol
Level 31
60 Margaret Street
Sydney NSW 2000
Meeting date: 07 October 2014
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: 03 October 2014


    Date of Notice: 02 September 2014

    Jason Preston
    Liquidator

    Address McGrathNicol
    Level 31, 60 Margaret Street
    SYDNEY NSW 2000
    Contact person Bronwyn Valder
    Contact number (02) 9338 2666
    Facsimile (02) 9338 2699
    Email bvalder@mcgrathnicol.com
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