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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Swanray Pty Ltd (In Voluntary Liquidation)
ACN: 007 565 880
Status: In Liquidation
Appointed: 01 September 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: BCR Advisory (SA) Pty Ltd
Level 2, 139 Frome Street
Adelaide SA 5000
Meeting date: 11 December 2017
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.

    Proxies

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

    Time: 04:00PM
    Date: 08 December 2017

    Special instructions

    Please call Will Sperou of my office to obtain teleconference details for the meeting.


    Date of Notice: 10 November 2017

    Stephen Glen James
    Liquidator

    Address BCR Advisory (SA) Pty Ltd
    Level 2, 139 Frome Street
    Adelaide SA 5000
    Contact person Will Sperou
    Contact number (08) 8223 6600
    Facsimile (08) 8372 7999
    Email william.darsow@bcradvisory.com.au
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