Company details
| Company: |
Rossall Holdings Proprietary Limited |
| ACN: |
004 737 204 |
| Status: |
In Liquidation |
| Appointed: |
10 October 2012 |
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: |
O'Shaughnessy & Associates
49 Whitehorse Road
Balwyn Victoria 3103 |
| Meeting date: |
16 January 2013 |
| Meeting time: |
10:30AM |
(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:
To consider any other business brought before the meeting.
Proxies
Members wishing to attend are advised proxies must be submitted to the liquidator by:
| Time: |
05:00PM |
| Date: |
08 January 2013 |
Special instructions
Final Meeting of the Members of the Company
Teleconference facilities
Members wishing to attend by telephone are advised they can utilise the following conference facility:
| Telephone number: |
03 9817 6091 |
| Password: |
OSAA |
Members wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person, proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the Company.
| Date of Notice: |
02 January 2013
|
Michael J O'Shaughnessy
Liquidator
