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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: TIMBERTOPS ESTATE PTY LTD
ACN: 103 588 469
Status: In Liquidation
Appointed: 07 November 2012

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: Kazar Slaven Chartered Accountants, Level 3, 11 National Circuit, Barton ACT 2600.
Meeting date: 10 April 2013
Meeting time: 10.30am

(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: 4pm
    Date: 09 April 2013


    Date of Notice: 07 March 2013

    HENRY KAZAR
    Liquidator

    Address Kazar Slaven Chartered Accountants
    GPO Box 138, CANBERRA ACT 2601
    www.kazarslaven.com.au
    Contact person Jack Steedman
    Contact number 02 6285 1310
    Facsimile 02 6215 8450
    Email info@kazarslaven.com.au
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