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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: ROSEDALE VENTURES PTY LIMITED
ACN: 111 825 837
Status: In Liquidation
Secondary Status: Administrator Appointed
Appointed: 17 April 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: Office of Crosbie Warren Sinclair, Corner Pacific Highway & Warabrook Boulevarde, Warabrook NSW 2304.
Meeting date: 09 August 2013
Meeting time: 09:00 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:

    This is the Final Meeting of Members.

    Proxies

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

    Time: 09:00 AM
    Date: 02 August 2013


    Date of Notice: 03 July 2013

    Anthony Peter Croese
    Liquidator

    Address Crosbie Warren Sinclair
    Box 29
    HUNTER REGION MC NSW 2310
    Contact person Anthony Peter Croese
    Contact number 02 4923 4000
    Facsimile 02 4923 4040
    Email vicki.s@cws.biz
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