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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: S R Merrick Pty Limited
ACN: 001 250 031
Status: In Liquidation
Appointed: 25 July 2017

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: 36 Coughlan Road
Blaxland NSW 2774
Meeting date: 12 September 2017
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)

Proxies

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

Time: 9.00 am
Date: 12 September 2017


Date of Notice: 07 August 2017

Denis Stanley Merrick
Liquidator

Address 36 Coughlan Road
Blaxland NSW 2774
Contact person Denis Merrick
Contact number 02 47391072
Facsimile
Email denism@internode.on.net
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