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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: THE NEWCASTLE LAKE MACQUARIE EX-SERVICES MEMORIAL CENTRE PTY LTD
ACN: 001 577 386
Status: In Liquidation
Appointed: 04 June 2015

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: Jirsch Sutherland, Level 27, 259 George Street, Sydney NSW 2000
Meeting date: 12 January 2016
Meeting time: 9:00am

(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:

    The formal agenda for the forthcoming final meeting of members and creditors can be obtained from the liquidator(s) office.

    Proxies

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

    Time: 5:00pm
    Date: 11 January 2016


    Date of Notice: 01 December 2015

    Bradd William Morelli
    Liquidator

    Address Jirsch Sutherland
    GPO Box 4256
    SYDNEY NSW 2001
    Contact person Carolyn Docherty
    Contact number 02 9236 8333
    Facsimile 02 9236 8334
    Email admin@jirschsutherland.com.au
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