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Notice

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

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Sovereign Capital Pty Ltd
ACN: 085 821 218
Status: In Liquidation
Appointed: 16 March 2012

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: SV Partners, 138 Mary Street, Brisbane, Qld, 4000
Meeting date: 17 June 2013
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 16 March 2013.

Other agenda items are:

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

Proxies

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

Time: 04:00PM
Date: 14 June 2013


Date of Notice: 31 May 2013

David Michael Stimpson
Liquidator

David Michael Stimpson and Terrence John Rose
Joint Appointees

Address SV Partners
SV House, 138 Mary Street
BRISBANE QLD 4000
Contact person Sta Razika
Contact number 07 3310 2000
Facsimile 07 3229 7285
Email sta.razika@svp.com.au
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