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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Tricek Pty Ltd
ACN: 001 156 501
Status: In Liquidation
Secondary 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 2, 53 Berry Street
North Sydney NSW 2060
Meeting date: 06 April 2015
Meeting time: 02:00 PM

(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: 05:00 PM
    Date: 03 April 2015


    Date of Notice: 02 March 2015

    James Murchison
    Liquidator

    Address Murchisons Services Pty Ltd
    PO Box 1506
    North Sydney NSW 2059
    Contact person James Murchison
    Contact number 02 9959 5599
    Facsimile 02 9959 5577
    Email jmurchison@murchisons.com
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