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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Solaris Biosciences Pty Ltd
ACN: 109 354 681
Status: In Liquidation
Secondary Status: In Liquidation
Appointed: 22 September 2014

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: 102 Tamar Street
Launceston 7250
Tasmania
Meeting date: 13 April 2015
Meeting time: 10:30AM

(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 consider a summary of the receipts and payments of the liquidator(s)

Proxies

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

Time: 09:00AM
Date: 13 April 2015


Date of Notice: 06 March 2015

Robert John Ruddick
Liquidator

Craig Alan Leighton
Joint Appointees

Address c/- Ruddicks
P O Box 218
Launceston, Tasmania, 7250
Contact person Damien Thurm
Contact number 03 6331 3288
Facsimile 03 6334 0275
Email dthurm@ruddicks.com.au
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