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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Proving Investments Pty Ltd
ACN: 101 762 967
Status: In Liquidation
Appointed: 08 September 2015

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: Dissolve Pty Ltd
Level 8, 80 Clarence Street
Sydney NSW 2000
Meeting date: 10 May 2016
Meeting time: 10:00 am

(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. to receive and consider a report from the liquidator(s)
  2. any other business

Proxies

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

Time: 5:00PM
Date: 09 May 2016

Teleconference facilities

Members wishing to attend by telephone are advised they can utilise the following conference facility:

Telephone number: 1800062564
Password: 3611448

Members wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person, proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the Company.


Date of Notice: 08 April 2016

Clifford John Sanderson
Liquidator

Address Dissolve Pty Ltd
Level 2, 333-339 George Street
SYDNEY NSW 2000
Contact person Angie Fu
Contact number (02) 9290 2220
Facsimile (02) 9290 2221
Email angie@dissolve.com.au
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