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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Phelco Pty Limited
ACN: 008 525 559
Status: In Liquidation
Appointed: 27 July 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 10
168 Walker Street
NORTH SYDNEY NSW 2060
Meeting date: 09 September 2016
Meeting time: 10am

(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: 10am
    Date: 06 September 2016


    Date of Notice: 05 August 2016

    Peter Woodhead
    Liquidator

    Address Level 10
    168 Walker Street
    Contact person Natalie Spagnolo
    Contact number 0294327777
    Facsimile
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