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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Sakkara International Pty Ltd
ACN: 117 501 694
Status: In Liquidation
Appointed: 20 October 2016

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 27, 259 George Street, Sydney NSW 2000
Meeting date: 16 January 2017
Meeting time: 9:00am (Local Time)

(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 an account showing how the winding up of The Company has been conducted and showing how the property of The Company has been disposed of;
    2.to give any necessary explanation of the accounts received by the meeting; and
    3.Any other business

    Proxies

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

    Time: 5:00pm (Local Time)
    Date: 13 January 2017

    Date of Notice: 05 December 2016

    Bradd William Morelli
    Liquidator

    Address JIRSCH SUTHERLAND
    LEVE 27, 259 GEORGE STREET, SYDNEY NSW 2000
    Contact person Carolyn Docherty
    Contact number 02 9236 8333
    Facsimile 02 9236 8334
    Email admin@jirschsutherland.com.au