ASIC Published Notices

ASIC Published Notices - logo
Skip to contents
Log in Sign up
  • Home
  • Browse/search notices
    • My Searches
  • My notices
    • Drafted Notices
    • Posted Notices
    • Create New Notice
    • My Profile
    • My Invoices
    • Checkout
  • FAQs
    • Registration
    • Creating
    • Lodging
    • Paying
    • Searching
    • Troubleshooting
  • Back to ASIC


GO

Refine search




Advanced search


Only notices after 01/07/2012 are available on this website

Save Search
Search
Clear All Selections

* advance search criteria selected
  • Home >
  • Browse/search notices >
  • Notice Details
Decrease text sizeIncrease text sizeEmail this page (opens print dialogPrinter friendly formatEmail this page (opens dialog)Email this page

Notice

Back to search result
Corporations Act 2001
Paragraph 508(1)(a)
Regulation 5.6.14A

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Sadie (Aust.) Pty Ltd (In Liquidation)
ACN: 117 635 962
Status: In Liquidation
Appointed: 19 July 2016

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: PPB Advisory
Level 21, 181 William Street
Melbourne VIC 3000
Meeting date: 18 October 2017
Meeting time: 3:15 PM

(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 19 July 2016.

Other agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. to fix or determine the remuneration of the liquidator(s)
  3. to fix or determine the future remuneration of the liquidator(s)
  4. any other business

Proxies

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

Time: 5:00 PM
Date: 17 October 2017


Date of Notice: 03 October 2017

Robert Scott Ditrich
Liquidator

Rodney Slattery
Joint Appointees

Address PPB Advisory
Level 21, 181 William Street
MELBOURNE VIC 3000
Contact person Samira Fares
Contact number 03 9269 4000
Facsimile 03 9269 4099
Email sfares@ppbadvisory.com
  • About us
  • Contact us
  • Using this site
  • Privacy
  • Copyright
  • Disclaimer