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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Richenda Minerals Pty Ltd
ACN: 008 768 189
Status: In Liquidation
Secondary Status: In Liquidation
Appointed: 19 March 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: Level 2
10 Outram Street
WEST PERTH WA 6005
Meeting date: 24 June 2014
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: 23 June 2014


    Date of Notice: 12 May 2014

    EAM Calder
    Liquidator

    Address Unit 8, 7 Kintail Road
    APPLECROSS WA 6153
    Contact person Elizabeth Calder
    Contact number (08) 93162618
    Facsimile
    Email
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