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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Traffic Cafe and Bar Pty Ltd
ACN: 104 776 954
Trading name: Traffic Cafe and Bar Pty Ltd
Status: In Liquidation
Secondary Status: In Liquidation
Appointed: 12 April 2013

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: Barrett Walker
Suite 8
150 Chestnut Street
Richmond VIC 3121
Meeting date: 23 December 2015
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.

Other agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. to consider a summary of the receipts and payments of the liquidator(s)
  3. any other business

Proxies

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

Time: 4:00pm
Date: 16 December 2015


Date of Notice: 23 November 2015

Ray Barrett
Liquidator

Address Barrett Walker
Suite 8
150 Chestnut Street
Richmond VIC 3121
Contact person Ray Barrett
Contact number 03 9428 1033
Facsimile 03 9428 0324
Email advice@barrettwalker.com.au
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