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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: ROMANOUS DESIGN AND CONTRUCT PTY LTD
ACN: 156 041 431
Status: In Liquidation
Appointed: 23 November 2018

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: Offices of Brigden & Partners
Level 3, 20 George Street
Hornsby NSW 2077
Meeting date: 04 April 2019
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: 5:00PM
    Date: 03 April 2019


    Date of Notice: 01 March 2019

    Mathew Romanous
    Liquidator

    Address
    Contact person David Smith
    Contact number 02 94764322
    Facsimile 02 94766553
    Email hornsby@brigdens.com.au
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