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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Southern Tiles Pty Ltd
ACN: 010 639 513
Status: In Liquidation
Appointed: 20 February 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: Vince & Associates
51 Robinson Street
Dandenong Victoria
Meeting date: 21 May 2013
Meeting time: 10:00am

(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.

    Proxies

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

    Time: 4:00pm
    Date: 20 May 2013


    Date of Notice: 17 April 2013

    Peter Robert Vince
    Liquidator

    Address Vince & Associates
    51 Robinson Street
    DANDENONG VIC 3175
    Contact person Danielle Roche
    Contact number 03 9793 5588
    Facsimile 03 9792 9455
    Email droche@vinceassociates.com.au
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