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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Prime Life Cumberland Pty Ltd
ACN: 085 949 426
Company: Prime Life (Glenvale) Pty Ltd
ACN: 085 925 951
Company: Port Albert Developments Pty Ltd
ACN: 088 210 280
Company: Meadowvale Village Management Pty Ltd
ACN: 082 925 951
Company: Sanctuary Point Developments Pty Ltd
ACN: 071 625 440
Company: The School for the Senior Living Pty Ltd
ACN: 096 647 068
Company: Retirement Living Realty Pty Ltd
ACN: 010 848 227
Company: Retirement Living Realty Queensland Pty Ltd
ACN: 096 219 822
Company: Jaramark Pty Ltd
ACN: 003 617 945
Company: Primelife Investments Australia Pty Ltd
ACN: 082 793 155
Company: Conform Distributors Pty Ltd
ACN: 001 116 954
Status: In Liquidation
Appointed: 10 July 2013

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: Level 4, 533 Little Lonsdale Street, Melbourne, Victoria, 3000
Meeting date: 30 May 2014
Meeting time: 10:00am - 11:40am

(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 receive and consider a report from the liquidator(s)
  2. to receive a report as to affairs
  3. any other business

Proxies

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

Time: 5:00pm
Date: 29 May 2014


Date of Notice: 30 April 2014

Glenn Anthony Crisp
Liquidator

Address Jirsch Sutherland
PO Box 13289
LAW COURTS VIC 8010
Contact person Terry Sandy
Contact number 03 8605 7333
Facsimile 03 8605 7334
Email admin@jirschsutherland.com.au
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