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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Sacron Innovations Pty Ltd (In Liquidation)
ACN: 142 918 803
Status: In Liquidation
Appointed: 29 May 2013

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: Rodgers Reidy (QLD) Pty Ltd
Level 9, 46 Edward Street
Brisbane QLD 4000
Meeting date: 08 October 2013
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. any other business

Proxies

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

Time: 10:00 am
Date: 03 October 2013

Special instructions

Telephone conference facilities are available. In order to attend by telephone, please contact Miss Nicole Yeong at 07 3136 5705 or via email to nyeong@rodgersreidy-qld.com.au to arrange same.

Date of Notice: 06 September 2013

David James Hambleton
Liquidator

James Marc Imray
Joint Appointees

Address Rodgers Reidy
GPO Box 471
BRISBANE QLD 4001
www.rodgersreidy.com.au
Contact person Nicole Yeong
Contact number 07 3136 5705
Facsimile 07 3136 5777
Email nyeong@rodgersreidy-qld.com.au