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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: R H Coulthard Holdings Pty Ltd
ACN: 001 255 634
Status: In Liquidation
Appointed: 22 July 2013

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: O'Brien Palmer
Level 14, 9-13 Hunter Street
SYDNEY NSW 2000
Meeting date: 06 March 2014
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: 09:00AM
    Date: 06 March 2014


    Date of Notice: 05 February 2014

    Bryan Patrick Collis
    Liquidator

    Address O'Brien Palmer
    Level 14, 9-13 Hunter Street
    SYDNEY NSW 2000
    Contact person Lachlan Armstrong
    Contact number 0292323322
    Facsimile 0292323388
    Email larmstrong@obp.com.au
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