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

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Procurement Management Services Pty Ltd
ACN: 084 590 741
Trading name: TCM Electronics
Status: In Liquidation
Appointed: 28 June 2013

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: Clifton Hall
Level 3, 431 King William Street
Adelaide, South Australia
Meeting date: 26 September 2014
Meeting time: 9:30 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 28 June 2014.

Other agenda items are:

  1. to fix or determine the remuneration of the liquidator(s)
  2. any other business

Proxies

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

Time: 4:00 pm
Date: 25 September 2014


Date of Notice: 03 September 2014

Timothy James Clifton
Liquidator

Mark Christopher Hall
Joint Appointees

Address Clifton Hall
Level 3,431 King William Street
ADELAIDE SA 5000
Contact person Emma Olsen
Contact number 08 7202 1800
Facsimile 08 7202 1840
Email eolsen@cliftonhall.net.au
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