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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: UNBOXED MEDIA PTY LTD
ACN: 157 674 461
Status: In Liquidation
Appointed: 07 March 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: Christopher Coote & Co
Suite 10
2 Kochia Lane
Lindfield NSW 2070
Meeting date: 05 May 2014
Meeting time: 10:00am

(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 a report as to affairs
  2. to consider a summary of the receipts and payments of the liquidator(s)

To receive a final report from the liquidatoer

Proxies

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

Time: 09:00am
Date: 05 May 2014

Special instructions

This will be the final meeting of memebers and of the liquidation prior to deregistration of the company


Date of Notice: 01 April 2014

Christopher Coote
Liquidator

Address c/ Christopher Coote & Co
2 Kochia Lane, LINDFIELD NSW 2070
Contact person Christopher Coote
Contact number 02 9416 6766
Facsimile 02 9416 6755
Email chris@chriscoote.com.au
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