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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Godwin's Drive-Yourself-Cars Pty . Ltd
ACN: 009 711 942
Company: Motel Rockhampton Pty. Ltd
ACN: 009 718 058
Company: Moonbeam Bay Resort Pty Ltd
ACN: 010 947 207
Company: Park Avenue Motor-Hotel Pty Ltd
ACN: 009 711 960
Status: In Liquidation
Appointed: 26 April 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: Level 1, 655 Sherwood Road
Sherwood Qld 4075
Meeting date: 10 September 2016
Meeting time: 10 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)
  2. to consider the early destruction of books and records

Proxies

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

Time: 5PM
Date: 02 September 2016

Teleconference facilities

Members wishing to attend by telephone are advised they can utilise the following conference facility:

Telephone number: 0732783477
Password: ARABON

Members wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person, proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the Company.


Date of Notice: 09 August 2016

Caron Savian
Liquidator

Address Level 1, 655 Sherwood Road
Sherwood Qld 4075
Contact person Caron Savian
Contact number 0732783477
Facsimile 0732783409
Email arabon@arabon.com.au
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