ASIC Published Notices

ASIC Published Notices - logo
Skip to contents
Log in Sign up
  • Home
  • Browse/search notices
    • My Searches
  • My notices
    • Drafted Notices
    • Posted Notices
    • Create New Notice
    • My Profile
    • My Invoices
    • Checkout
  • FAQs
    • Registration
    • Creating
    • Lodging
    • Paying
    • Searching
    • Troubleshooting
  • Back to ASIC


GO

Refine search



























Advanced search

























































Only notices after 01/07/2012 are available on this website









Save Search
Search
Clear All Selections

* advance search criteria selected
  • Home >
  • Browse/search notices >
  • Notice Details
Decrease text sizeIncrease text sizeEmail this page (opens print dialogPrinter friendly formatEmail this page (opens dialog)Email this page

Notice

Back to search result
Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Soltice Rose Pty Ltd
ACN: 098 943 134
Company: Princess Lotus Pty Ltd
ACN: 098 943 134
Status: In Liquidation
Appointed: 02 December 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: Level 6
141 Walker Street
NORTH SYDNEY NSW 2060
Meeting date: 02 January 2015
Meeting time: 9:00AM

(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.

Other agenda items are:

  1. any other business

Notice is given that a final meeting will be held at Level 6, 141 Walker Street, North Sydney, NSW 2060, at 9:00am on 2 January 2015, for the purpose of having laid before it the liquidators account, prepared in accordance with sub-section 509(3) and (4) showing how the winding up has been conducted and how the property of the Company has been disposed of and hearing any explanations of the account that may be given by the Liquidator.

Proxies

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

Time: 9:00AM
Date: 02 January 2015


Date of Notice: 02 December 2014

Murray Rose
Liquidator

Address Level 6
141 Walker Street
North Sydney NSW 2060
Contact person Murray Rose
Contact number 02 9955 6522
Facsimile 02 9955 3799
Email compliance@bedfordca.com.au
  • About us
  • Contact us
  • Using this site
  • Privacy
  • Copyright
  • Disclaimer