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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Park Avenue Hospital Pty Limited
ACN: 001 118 494
Status: In Liquidation
Appointed: 25 June 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: C/- Edney Ryan Chartered Accountants,
Level 2, 357 Military Road
Mosman NSW 2088
Meeting date: 11 December 2014
Meeting time: 09.00 AM

(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)

Proxies

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

Time: 05:00 PM
Date: 10 December 2014


Date of Notice: 07 November 2014

DAVID JOHN SHEHADE
Liquidator

Address C/- Edney Ryan Chartered Accountants,
Level 2, 357 Military Road
Mosman NSW 2088
Contact person DAVID JOHN SHEHADE
Contact number 0299089888
Facsimile
Email admin@edneyryan.com.au
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