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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Technoglobal Pty Ltd
ACN: 164 572 230
Status: In Liquidation
Appointed: 30 June 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: Level 3, 167 Eagle Street, Brisbane Qld 4000
Meeting date: 03 September 2014
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.

Other agenda items are:

    Laying before the meeting the liquidators' final account and report and giving any explanation thereof.

    Proxies

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

    Time: 09:00AM
    Date: 03 September 2014


    Date of Notice: 31 July 2014

    Allan James Davie
    Liquidator

    Address GPO Box 5096
    Brisbane Qld 4000
    Contact person
    Contact number 07 3229 9229
    Facsimile 07 3229 1792
    Email alland@daccounting.com.au
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