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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Ray Donaldson Leichhardt Pty. Limited
ACN: 009 732 030
Company: Ray Donaldson Car Sales Pty. Limited
ACN: 009 732 067
Status: In Liquidation
Appointed: 09 February 2015

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: SV Partners
Level 7, 151 Castlereagh Street
SYDNEY NSW
Meeting date: 17 February 2016
Meeting time: 10:00 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:

  1. to consider a summary of the receipts and payments of the liquidator(s)
  2. any other business

Give any necessary explanation of the account received by the meeting

Proxies

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

Time: 4:00 PM
Date: 16 February 2016

Special instructions

Meeting schedule:

10:00 AM - Ray Donaldson Leichhardt Pty. Limited (In Liquidation)
10:30 AM - Ray Donaldson Car Sales Pty. Limited (In Liquidation)


Date of Notice: 12 January 2016

Terry Grant Van der Velde
Liquidator

Address SV Partners
PO Box A2631
SYDNEY SOUTH NSW 1235
Contact person Alvin Yu
Contact number 02 8986 8961
Facsimile 02 8986 8999
Email alvin.yu@svp.com.au
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