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Corporations Act 2001
Schedule 2 - Insolvency Practice Schedule (Corporations) s75-10(b)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF GENERAL MEETING OF MEMBERS OF THE COMPANY

Company details

Company: R. Meyers (Holdings) Pty. Ltd.
ACN: 007 728 672
Status: In Liquidation
Appointed: 27 September 2023

Meeting details

Notice is given that a general meeting of the members of the Company, or a meeting for each of the Companies, (for multiple companies), will be held:

Location: Clifton Hall
Level 3, 431 King William Street
Adelaide, South Australia
Meeting date: 30 June 2025
Meeting time: 3:00pm

(If multiple companies, see special instructions for meeting times)

Agenda

Agenda items are:

1. To consider the Liquidator's account of his acts and dealings during the liquidation.

2. To consider the distribution of surplus assets of the Company.

3. Any other business.

Proxies

Members wishing to attend are advised proxies are to be submitted to the external administrator by:

Time: 2:00pm
Date: 30 June 2025


Date of Notice: 30 June 2025

Simon Richard Miller
Liquidator

Address Clifton Hall
Level 3, 431 King William Street
ADELAIDE SA 5000
Contact person Christine Alomes
Contact number 08 7202 1800
Facsimile 08 7202 1840
Email calomes@cliftonhall.com.au
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