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Corporations Act 2001
Paragraph 508(1)(a)
Regulation 5.6.14A

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: STRATEGIC EQUITY INVESTMENTS LIMITED (In Liquidation)
ACN: 115 936 582
Status: In Liquidation
Appointed: 17 January 2017

Meeting details

Notice is given that a general meeting of the members of the Company, or a general meeting of members 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: 23 February 2018
Meeting time: 10.30am

(If multiple companies, see special instructions for meeting times)

Agenda

The purpose of the meeting(s) is to receive a report setting out an account of the liquidator's acts and dealings and the conduct of the winding up of the Company(ies) for the 12 month period ending on 17 January 2018.

Other agenda items are:

    To consider approving the Liquidator's further remuneration.

    Any other business.

    Proxies

    Members are advised proxies should be submitted to the liquidator by:

    Time: 3.00pm
    Date: 22 February 2018


    Date of Notice: 05 February 2018

    Hamish Alan Mackinnon
    Liquidator

    Address Bent & Cougle
    Level 5, 332 St Kilda Road
    MELBOURNE VIC 3004
    Contact person Rebecca Curry
    Contact number 03 9645 7244
    Facsimile 03 9645 7266
    Email RCurry@bentcougle.com.au
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