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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Screen Media Works Pty Ltd
ACN: 110 809 320
Status: In Liquidation
Appointed: 25 June 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: the Conference Room, Worrells, Suite 3, Level 3, 350 George Street, Sydney NSW 2000
Meeting date: 10 January 2014
Meeting time: 9:00AM

(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 and consider a report from the liquidator(s)
  2. any other business

To receive formal notice of the end of the administration

Proxies

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

Time: 9:00AM
Date: 10 January 2014


Date of Notice: 03 December 2013

Christopher Damien Darin
Liquidator

Ivor Worrell
Joint Appointees

Address Worrells Solvency & Forensic Accountants
GPO Box 4956
SYDNEY NSW 2001
Contact person Luke Coppin
Contact number 0292491208
Facsimile 0292491211
Email luke.coppin@worrells.net.au
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