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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Twin Pines Pty Ltd (In Liquidation)
ACN: 007 744 256
Status: In Liquidation
Appointed: 13 May 2011

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: BDO, Level 7, 420 King William Street, Adelaide
Meeting date: 08 March 2013
Meeting time: 10:00 AM (CST)

(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: 5:00 PM (CST)
    Date: 07 March 2013


    Date of Notice: 06 February 2013

    George Divitkos
    Liquidator

    Address BDO
    BDO Centre, Level 7, 420 King William Street
    ADELAIDE SA 5000
    Contact person Alice Lathlean
    Contact number (08) 7324 6000
    Facsimile (08) 7324 6111
    Email alice.lathlean@bdo.com.au
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