ASIC Published Notices

ASIC Published Notices - logo
Skip to contents
Log in Sign up
  • Home
  • Browse/search notices
    • My Searches
  • My notices
    • Drafted Notices
    • Posted Notices
    • Create New Notice
    • My Profile
    • My Invoices
    • Checkout
  • FAQs
    • Registration
    • Creating
    • Lodging
    • Paying
    • Searching
    • Troubleshooting
  • Back to ASIC


GO

Refine search




Advanced search


Only notices after 01/07/2012 are available on this website

Save Search
Search
Clear All Selections

* advance search criteria selected
  • Home >
  • Browse/search notices >
  • Notice Details
Decrease text sizeIncrease text sizeEmail this page (opens print dialogPrinter friendly formatEmail this page (opens dialog)Email this page

Notice

Back to search result
Corporations Act 2001
Paragraph 508(1)(a)
Regulation 5.6.14A

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Thalmann Holdings Pty Ltd
ACN: 004 769 886
Status: In Liquidation
Appointed: 28 February 2016

Meeting details

Notice is given that a general meeting of the members of the Company, or a general meeting of members of each of the Companies, (for multiple companies), will be held:

Location: Worrells Solvency & Forensic Accountants
Level 15, 114 William Street
MELBOURNE VIC 3000
Meeting date: 26 May 2017
Meeting time: 10:30 AM

(If multiple companies, see special instructions for meeting times)

Agenda

The purpose of the meeting(s) is to receive a report setting out an account of the liquidator's acts and dealings and the conduct of the winding up of the Company(ies) for the 12 month period ending on 27 February 2017.

Other agenda items are:

    1. To receive the receipts and payments from the Liquidators;

    2. To received a report on the status of the liquidation; and

    3. Any other business to be considered with the foregoing.

    Proxies

    Members are advised proxies should be submitted to the liquidator by:

    Time: 5:00 PM
    Date: 25 May 2017


    Date of Notice: 09 May 2017

    Ivan Glavas
    Joint Liquidator

    Paul Burness
    Joint Appointees

    Address Worrells Solvency & Forensic Accountants
    Level 15, 114 William Street
    MELBOURNE VIC 3000
    Contact person Ashley Sofra
    Contact number (03) 9613 5524
    Facsimile (03) 9613 5599
    Email ashley.sofra@worrells.net.au
    • About us
    • Contact us
    • Using this site
    • Privacy
    • Copyright
    • Disclaimer