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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: Urban Group Energy Pty Limited
ACN: 145 563 702
Status: In Liquidation
Appointed: 08 April 2014

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: TPH Insolvency
Suite 2.02 Platinum Building
4 Ilya Ave
ERINA NSW 2250
Meeting date: 15 June 2016
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 07 April 2016.

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. any other business

Proxies

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

Time: 4.00 PM
Date: 14 June 2016


Date of Notice: 31 May 2016

Tim Heesh
Liquidator

Address TPH Insolvency
133 Macquarie Street
Sydney NSW 2000
Contact person Natalie McVean
Contact number 0243052405
Facsimile 0243654401
Email admin@tphinsolvency.com.au
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