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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Peninsula School Foundation Limited
ACN: 006 316 696
Status: In Liquidation
Appointed: 30 July 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: The offices of Romanis Cant, 106 Hardware Street, Melbourne, Victoria
Meeting date: 15 September 2014
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.

    Proxies

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

    Time: 5:00 PM
    Date: 12 September 2014

    Special instructions

    PLEASE NOTE THIS IS THE FINAL MEETING OF THE COMPANY.


    Date of Notice: 01 August 2014

    Anthony Robert Cant
    Liquidator

    Address Romanis Cant
    2nd Floor, 106 Hardware Street
    MELBOURNE VIC 3000
    Contact person Tony Cant
    Contact number 03 9670-6544
    Facsimile 03 9670-6000
    Email tcant@romaniscant.com.au
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