GO

Refine search






Save Search
Search
Clear All Selections

Notice

Back to search result
Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Retirement Care Australia (Belmore) Pty Ltd
ACN: 113 961 069
Company: Retirement Care Australia (Bethany) Pty Ltd
ACN: 111 398 424
Company: Retirement Care Australia (Forrest Gardens) Pty Ltd
ACN: 113 961 023
Company: Retirement Care Australia (Hillcrest) Pty Ltd
ACN: 111 398 120
Company: Retirement Care Australia (Ku-Ring-Gai Gardens) Pty Ltd
ACN: 113 960 982
Company: Retirement Care Australia (Sandringham Gardens) Pty Ltd
ACN: 113 960 893
Company: Regis Amaroo Pty Ltd
ACN: 094 873 266
Company: Regis Sherwood Park Pty Ltd
ACN: 096 738 126
Company: Retirement Care Australia (Greenmount Gardens) Pty Ltd
ACN: 113 961 005
Company: Retirement Care Australia (Port Stephens Gardens) Pty Ltd
ACN: 113 960 866
Company: Retirement Care Australia (Rose Bay) Pty Ltd
ACN: 113 960 928
Company: Regis Lake Park Pty Ltd
ACN: 093 101 225
Company: Retirement Care Australia (Weeroona) Pty Ltd
ACN: 111 398 237
Company: Regis Como House Pty Ltd
ACN: 093 369 414
Company: Retirement Care Australia (Brighton Gardens) Pty Ltd
ACN: 113 961 032
Company: Regis Macleod Pty Ltd
ACN: 130 556 259
Company: Regis Grange - Rosebud Pty Ltd
ACN: 092 046 538
Status: In Liquidation
Appointed: 27 February 2014

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 January 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: 09 January 2015

    Special instructions

    The Final General Meeting of Members

    Date of Notice: 09 December 2014

    Simon John Cathro
    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