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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Patanga Beaufort Pty Ltd (In Liquidation)
ACN: 005 301 931
Status: In Liquidation
Appointed: 03 September 2012

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: RSM Bird Cameron
55 Berry Street
Wagga Wagga NSW
Meeting date: 08 April 2013
Meeting time: 11:00 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.

    Proxies

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

    Time: 4:00 PM
    Date: 05 April 2013


    Date of Notice: 08 March 2013

    Andrew John Bowcher
    Joint Liquidator

    Timothy Gumbleton
    Joint Appointees

    Address RSM Bird Cameron
    55 Berry Street
    WAGGA WAGGA NSW 2650
    Contact person Alice Lindbeck
    Contact number 0269219055
    Facsimile 0269219032
    Email alice.lindbeck@rsmi.com.au
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