ASIC Published Notices

ASIC Published Notices - logo
Skip to contents
Log in Sign up
  • Home
  • Browse/search notices
    • My Searches
  • My notices
    • Drafted Notices
    • Posted Notices
    • Create New Notice
    • My Profile
    • My Invoices
    • Checkout
  • FAQs
    • Registration
    • Creating
    • Lodging
    • Paying
    • Searching
    • Troubleshooting
  • Back to ASIC


GO

Refine search




Advanced search


Only notices after 01/07/2012 are available on this website

Save Search
Search
Clear All Selections

* advance search criteria selected
  • Home >
  • Browse/search notices >
  • Notice Details
Decrease text sizeIncrease text sizeEmail this page (opens print dialogPrinter friendly formatEmail this page (opens dialog)Email this page

Notice

Back to search result
Corporations Act 2001
Paragraph 508(1)(a)
Regulation 5.6.14A

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Raneri Investments Pty Ltd
ACN: 000 605 809
Status: In Liquidation
Appointed: 31 October 2014

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: Shaw Gidley, Level 6, 384 Hunter Street, Newcastle NSW 2300
Meeting date: 21 December 2015
Meeting time: 12:00 PM

(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 30 October 2015.

Other agenda items are:

    1. to provide an update on the current status of the liquidation

    2. seek approval of the liquidator's current and prospective remuneration

    3. any other business

    Proxies

    Members are advised proxies should be submitted to the liquidator by:

    Time: 4:00 PM
    Date: 20 December 2015


    Date of Notice: 03 December 2015

    Paul William Gidley
    Liquidator

    Address Shaw Gidley
    Level 6, 384 Hunter Street
    NEWCASTLE NSW 2300
    Contact person Casey Hammond
    Contact number (02) 4908 4444
    Facsimile (02) 4908 4499
    Email chammond@shawgidley.com.au
    • About us
    • Contact us
    • Using this site
    • Privacy
    • Copyright
    • Disclaimer