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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: SAMMY & JOEY PTY. LTD. (In Liquidation)
ACN: 165 107 068
Status: In Liquidation
Appointed: 01 December 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: The offices of Bent & Cougle Pty Ltd
Level 5
332 St Kilda Road
MELBOURNE VIC 3004
Meeting date: 05 June 2018
Meeting time: 9.00am

(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.

Other agenda items are:

    Any other business.

    Proxies

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

    Time: 3.00pm
    Date: 04 June 2018


    Date of Notice: 02 May 2018

    Keith Laurence Sutherland
    Liquidator

    Address Bent & Cougle Pty Ltd
    Level 5, 332 St Kilda Road
    MELBOURNE VIC 3004
    Contact person Bill Tepelidis
    Contact number 03 9645 7244
    Facsimile 03 9645 7266
    Email btepelidis@bentcougle.com.au
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