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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Pathfinder Holdings Pty Ltd
ACN: 001 022 902
Status: In Liquidation
Appointed: 20 November 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: 4 Geoffrey Street
Turramurra NSW 2074
Meeting date: 20 November 2012
Meeting time: 9AM

(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. any other business

Resolved that with all members being present and agreeing
that the company be placed into members voluntary liquidation
immediately and that Mr Michael Sean Mannion be and is
hereby appointed liquidator

Proxies

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

Time: 9AM
Date: 20 November 2012


Date of Notice: 20 November 2012

Michael Sean Mannion
Liquidator

Address P O Box 459
Crows Nest NSW 1585
Contact person Michael Sean Mannion
Contact number 0412970041
Facsimile
Email msmannionco@aol.com
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