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

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: TCA TRAFFIC CALMING AUSTRALIA PTY LTD
ACN: 133 471 217
Status: In Liquidation
Appointed: 31 August 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: at the office of Bent & Cougle Pty Ltd
Level 5, 332 St Kilda Road
Melbourne Vic 3004
Meeting date: 24 October 2014
Meeting time: 9.00am

(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 31 August 2014.

Other agenda items are:

  1. any other business

Proxies

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

Time: 4.00pm
Date: 23 October 2014


Date of Notice: 08 October 2014

Brendan John Marchesi
Liquidator

Address Bent & Cougle
Level 5, 332 St Kilda Road
MELBOURNE VIC 3004
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