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

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Saranda Pty Ltd
ACN: 002 086 124
Status: In Liquidation
Appointed: 13 February 2015

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: HLB Mann Judd
Level 19, 207 Kent Street
Sydney NSW 2000
Meeting date: 21 March 2016
Meeting time: 11:00am

(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 12 February 2016.

    Proxies

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

    Time: 4:00pm
    Date: 18 March 2016


    Date of Notice: 04 March 2016

    Andrew Fletcher Needham
    Liquidator

    Address HLB Mann Judd
    Level 19, 207 Kent Street
    SYDNEY NSW 2000
    Contact person Jessica Racsits
    Contact number 02 9020 4335
    Facsimile 02 9020 4190
    Email jracsits@hlbnsw.com.au
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