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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: PayIT Pty Ltd
ACN: 149 426 175
Status: In Liquidation
Appointed: 09 November 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: Ernst & Young, Level 11, 121 Marcus Clarke Street, Canberra ACT 2600
Meeting date: 17 January 2018
Meeting time: 10:00 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)
  2. any other business

Proxies

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

Time: 04:00 PM
Date: 16 January 2018


Date of Notice: 01 December 2017

Michael Edward Slaven
Joint Liquidator

Michael Edward Slaven & Henry Joseph Kazar
Joint Appointees

Address Ernst & Young,
Level 11, 121 Marcus Clarke Street,
Canberra ACT 2600
Contact person Joshua Dundas
Contact number (02) 6246 1547
Facsimile (02) 6246 1500
Email josh.dundas@au.ey.com
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