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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Riverjay Pty Ltd
ACN: 085 191 840
Status: In Liquidation
Appointed: 01 January 2010

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: Montague Partners
Level 3
1 Outridge Crescent
SUBIACO WA 6008
Meeting date: 16 February 2015
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 receive and consider a report from the liquidator(s)

to receive an account showing how the winding up of the Company has been conducted and showing how the property of the Company has been disposed of, and

to give any necessary explanation of the accounts received by the meeting.

Proxies

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

Time: 5:00 PM
Date: 13 February 2015


Date of Notice: 13 January 2015

Glenn Montague
Liquidator

Address Level 3, 1 Outridge Crescent
SUBIACO WA 6008
Contact person Glenn Montague
Contact number 08
Facsimile 94893399
Email glenn@montaguepartners.com.au
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