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Corporations Act 2001
Paragraph 508(1)(a)
Regulation 5.6.14A

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: President Meat Company Pty Limited
ACN: 000 056 191
Status: In Liquidation
Appointed: 17 July 2012

Meeting details

Notice is given that a general meeting of the members of the Company, or a general meeting of members of each of the Companies, (for multiple companies), will be held:

Location: TPH Insolvency
History House
133 Macquarie St
SYDNEY NSW 2000
Meeting date: 17 February 2014
Meeting time: 10.30 AM

(If multiple companies, see special instructions for meeting times)

Agenda

The purpose of the meeting(s) is to receive a report setting out an account of the liquidator's acts and dealings and the conduct of the winding up of the Company(ies) for the 12 month period ending on 17 July 2012.

Other agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. to consider a summary of the receipts and payments of the liquidator(s)

Finalisation of Liquidation

Proxies

Members are advised proxies should be submitted to the liquidator by:

Time: 4:00 PM
Date: 14 February 2014


Date of Notice: 16 January 2014

Tim Heesh
Liquidator

Address TPH Insolvency
133 Macquarie Street
Sydney NSW 2000
Contact person Natalie McVean
Contact number 0243052405
Facsimile 0243654401
Email admin@tphinsolvency.com.au
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