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Notice

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Corporations Act 2001
Paragraph 508(1)(a)
Regulation 5.6.14A

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Turbo Prestige Pty Ltd
ACN: 128 176 072
Status: In Liquidation
Appointed: 28 October 2010

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: RSM
Equinox Building 4
Level 2, 70 Kent Street
Deakin ACT 2600
Meeting date: 21 December 2015
Meeting time: 11:00AM

(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 28 October 2015.

    Proxies

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

    Time: 4:00PM
    Date: 18 December 2015


    Date of Notice: 02 December 2015

    Frank Lo Pilato
    Liquidator

    Address RSM
    Equinox Building 4
    Level 2, 70 Kent Street
    Deakin ACT 2600
    Contact person Elyse Papps
    Contact number (02) 6217 0384
    Facsimile (02) 6217 0401
    Email elyse.papps@rsm.com.au
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