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Notice

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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Thornowl Pty. Limited
ACN: 053 273 788
Company: Caitchelle Pty Ltd
ACN: 106 471 836
Status: In Liquidation
Appointed: 30 June 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 Shaw Gidley
Suite 1, Level 1
65 Lord Street
Port Macquarie NSW 2444
Meeting date: 06 April 2016
Meeting time: 9:00AM

(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: 4:00PM
    Date: 05 April 2016

    Special instructions

    Caitchelle Pty Ltd meeting commences at 9:00am
    Thornowl Pty Ltd meeting commences at 9:30am


    Date of Notice: 04 March 2016

    Scott Anthony Newton
    Liquidator

    Address Shaw Gidley Level 1, 65 Lord Street PORT MACQUARIE NSW 2444
    Contact person Sarah Mason
    Contact number 0265800400
    Facsimile 0265800410
    Email smason@shawgidley.com.au
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