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Notice

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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Regis Ferny Grove Pty Ltd
ACN: 130 556 348
Company: Bakers Road Pty Ltd
ACN: 095 695 873
Company: Bayley Walk Pty Ltd
ACN: 094 319 221
Company: Braeside Pty Ltd
ACN: 094 873 560
Company: Regatta Green Pty Ltd
ACN: 087 994 867
Company: Regis Karingal Manor Pty Ltd
ACN: 006 040 875
Company: Regis Sunraysia Pty Ltd
ACN: 058 288 243
Company: Sherwood Road Pty Ltd
ACN: 093 101 743
Company: Tenth Street Pty Ltd
ACN: 087 776 878
Company: Wyuna Street Pty Ltd
ACN: 092 051 431
Company: Major Rd Pty Ltd
ACN: 072 652 049
Status: In Liquidation
Appointed: 20 May 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: Ernst & Young
680 George Street
Sydney NSW 2000
Meeting date: 13 November 2015
Meeting time: 10:00am

(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.

    Proxies

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

    Time: 10:00am
    Date: 11 November 2015

    Special instructions

    The Final General Meeting of Members.


    Date of Notice: 12 October 2015

    Philip Campbell-Wilson
    Liquidator

    Adam Nikitins
    Joint Appointees

    Address Ernst & Young
    680 George Street
    SYDNEY NSW 2000
    Contact person Sandy Chan
    Contact number 02 9276 9768
    Facsimile 02 9248 5209
    Email sandy.chan@au.ey.com
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