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Corporations Act 2001
Subsection 509(2)

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 Company, or a general meeting of each of the Companies, (for multiple companies), will be held:

Location: SV Partners, 138 Mary Street, Brisbane, Qld, 4000
Meeting date: 14 October 2013
Meeting time: 11:00AM

(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. to consider the early destruction of books and records
  3. any other business

Proxies

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

Time: 04:00PM
Date: 11 October 2013


Date of Notice: 12 September 2013

David Michael Stimpson
Liquidator

David Micahel 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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