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

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Southern Precast Pty Ltd
ACN: 100 958 049
Status: In Liquidation
Appointed: 27 July 2017

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: Bolwell Kelson Advisory
Suite 10, Level 2
25 Claremont Street
SOUTH YARRA VIC 3141
Meeting date: 05 November 2018
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 26 July 2018.

    Proxies

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

    Time: 4.00pm
    Date: 02 November 2018


    Date of Notice: 16 October 2018

    Karen Leanne Kelson
    Liquidator

    Address Bolwell Kelson Advisory
    Suite 10, Level 2
    25 Claremont Street
    SOUTH YARRA VIC 3141
    Contact person Karen Kelson
    Contact number 03 8687 2250
    Facsimile 03 8687 2259
    Email karen@bkadvisory.com.au
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