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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: TRAYCO PTY LTD
ACN: 007 441 312
Status: In Liquidation
Appointed: 08 December 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: Cor Cordis Chartered Accountants,
Level 29,
360 Collins Street,
MELBOURNE VIC 3000
Meeting date: 12 September 2016
Meeting time: 10:00AM

(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: 5:00PM
    Date: 09 September 2016

    Teleconference facilities

    Members wishing to attend by telephone are advised they can utilise the following conference facility:

    Telephone number: Please contact the Liquidators' office.
    Password:

    Members wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person, proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the Company.


    Date of Notice: 09 August 2016

    Bruno Anthony Secatore
    Liquidator

    Daniel P Juratowitch
    Joint Appointees

    Address Cor Cordis Chartered Accountants
    Level 29
    360 Collins Street
    MELBOURNE VIC 3000
    Contact person Celia Lay
    Contact number (03) 8320 5627
    Facsimile (03) 8320 5656
    Email clay@corcordis.com.au
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