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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: United Food Corporation Pty Ltd
ACN: 009 027 810
Status: In Liquidation
Appointed: 28 November 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 28
108 St Georges Terrace
PERTH WA 6000
Meeting date: 15 December 2015
Meeting time: 11:00am AWST

(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. to fix or determine the remuneration of the liquidator(s)
  4. any other business

Proxies

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

Time: 4:00pm AWST
Date: 14 December 2015


Date of Notice: 13 November 2015

Martin Bruce Jones
Liquidator

Darren Gordon Weaver
Joint Appointees

Address Ferrier Hodgson
Level 28, 108 St Georges Terrace
PERTH WA 6000
Contact person Jason Soo
Contact number 08 9214 1444
Facsimile 08 9214 1400
Email jason.soo@fh.com.au
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