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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: SRC Pty Ltd
ACN: 121 235 327
Status: In Liquidation
Secondary Status: Administrator Appointed
Appointed: 29 June 2018

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
35 Outram Street
West Perth WA 6005
Meeting date: 14 February 2019
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 a report as to affairs

Proxies

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

Time: 10:00 AM
Date: 13 February 2019


Date of Notice: 28 February 2019

Scott Fleay
Liquidator

Address PO Box 983
WEST PERTH WA 6872
Contact person Scott Fleay
Contact number 08 6555 9555
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