Company details
Company: |
Syntegra (Australia) Pty Limited |
ACN: |
068 827 583 |
Company: |
Radianz Australia Pty Limited |
ACN: |
091 862 038 |
Status: |
In Liquidation |
Appointed: |
22 August 2011 |
Meeting details
Notice is given that a general meeting of the members of the Company, or a general meeting of members of each of the Companies, (for multiple companies), will be held:
Location: |
Ernst & Young 8 Exhibition Street Melbourne Vic 3000 |
Meeting date: |
14 November 2012 |
Meeting time: |
09:30AM |
(If multiple companies, see special instructions for meeting times)
Agenda
The purpose of the meeting(s) is to receive a report setting out an account of the liquidator's acts and dealings and the conduct of the winding up of the Company(ies) for the 12 month period ending on 14 November 2012.
Proxies
Members are advised proxies should be submitted to the liquidator by:
Time: |
04:00PM |
Date: |
13 November 2012 |
Special instructions
Syntegra (Australia) Pty Limited (in liquidation) meeting time 9:30AM
Radianz Australia Pty Limited (in liquidation) meeting time 10:00AM
Date of Notice: |
18 October 2012
|
Adams Pauls Nikitins
Joint Liquidator
Christopher Munday
Joint Appointees