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Notice

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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Take the next step pty ltd
ACN: 153 664 272
Status: In Liquidation
Appointed: 07 November 2018

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: Melbourne
Meeting date: 06 October 2019
Meeting time: 11:00am

(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:

    Final Meeting and Deregistration

    Proxies

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

    Time: 10:30am
    Date: 05 October 2019

    Teleconference facilities

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

    Telephone number: 1300200101
    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: 06 September 2019

    Kynan West
    Liquidator

    Address Level 3,520 Bourke Street Melbourne
    Contact person Kynan West
    Contact number 1300200101
    Facsimile
    Email kwest@mifi.com.au
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