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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: R.C. Whan Pty Limited
ACN: 074 176 622
Status: In Liquidation
Appointed: 01 May 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: Rapsey Griffiths Insolvency + Advisory
Suite 33, Level 8, 19 Bolton Street
NEWCASTLE NSW 2300
Meeting date: 08 September 2014
Meeting time: 10:00am

(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: 4:00pm
    Date: 05 September 2014


    Date of Notice: 06 August 2014

    Mitchell Griffiths
    Liquidator

    Address Rapsey Griffiths Insolvency + Advisory
    Suite 33, Level 8, 19 Bolton Street
    NEWCASTLE NSW 2300
    Contact person Daniel Hoawerth
    Contact number 02 4926 8800
    Facsimile 02 4929 5458
    Email enquiries@rapseygriffiths.com.au
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