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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Surrey House Pty Ltd (In Liquidation)
ACN: 008 799 602
Status: In Liquidation
Appointed: 11 May 2017

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: Suite 35/375 Hay Street
SUBIACO WA 6008
Meeting date: 01 November 2018
Meeting time: 11:10 AM

(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 receive a report as to affairs

Proxies

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

Time: 5:00 PM
Date: 29 October 2018

Special instructions

Final Meeting of Members


Date of Notice: 02 October 2018

Keith E Young
Liquidator

Address Suite 35/375 Hay Street
SUBIACO 6008
Contact person Rod Ginbey
Contact number 08 9388 3777
Facsimile 08 9388 3757
Email rdginbey@bigpond.com
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