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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: T S Jupp Pty Limited
ACN: 000 270 048
Trading name: T S Jupp Pty Limited
Status: In Liquidation
Appointed: 20 February 2014

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 3
110 High Street
East Maitland NSW 2323
Meeting date: 11 June 2014
Meeting time: 3.00 PM

(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 a summary of the receipts and payments of the liquidator(s)

Proxies

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

Time: 10.00am
Date: 11 June 2014


Date of Notice: 07 May 2014

Jennifer Anne O'Neill
Liquidator

Address Suite 3
110 High Street
East Maitland NSW 2323
Contact person Jennifer O'Neill
Contact number 02 4934 5844
Facsimile 02 4934 5846
Email j.oneill@westnet.com.au
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