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Corporations Act 2001
Paragraph 508(1)(a)
Regulation 5.6.14A

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Range Pastoral Pty Ltd
ACN: 000 433 394
Status: In Liquidation
Secondary Status: Administrator Appointed
Appointed: 05 May 2021

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: Shop 8, 1 Kirkham Street
Moss Vale NSW 2577
Meeting date: 10 January 2022
Meeting time: 10:00

(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 17 January 2022.

Other agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. to receive a report as to affairs
  3. to consider a summary of the receipts and payments of the liquidator(s)
  4. to consider a statement to the creditors from one of the directors
  5. to fix or determine the remuneration of the liquidator(s)
  6. any other business

Proxies

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

Time: 9:00
Date: 07 January 2022


Date of Notice: 08 December 2021


Liquidator

Address
Contact person
Contact number
Facsimile
Email
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