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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Price Maryvale Pty Ltd
ACN: 119 120 320
Company: Price Services Australia Pty Ltd
ACN: 119 120 357
Status: In Liquidation
Appointed: 11 April 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: Deloitte, 550 Bourke Street, Melbourne Victoria
Meeting date: 03 December 2012
Meeting time: 11:00am

(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: 4:00pm
    Date: 30 November 2012


    Date of Notice: 02 November 2012

    Simon Wallace-Smith
    Liquidator

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