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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: The Flo Group Pty Ltd
ACN: 105 490 211
Status: In Liquidation
Appointed: 09 December 2015

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: Offices of Bruce Mulvaney & Co
Suite 3 Level 4
852-858 Glenferrie Road
HAWTHORN VIC 3122
Meeting date: 22 April 2016
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.

    Proxies

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

    Time: 04:00PM
    Date: 21 April 2016


    Date of Notice: 15 March 2016

    Bruce Neil Mulvaney
    Liquidator

    Address Bruce Mulvaney & Co
    PO Box 2328
    HAWTHORN VIC 3127
    Contact person Bruce Mulvaney
    Contact number 03 9896 9000
    Facsimile 03 9896 9001
    Email bmulvaney@mulvaney.com.au
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