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

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: VCB National Services Pty Ltd (In Liquidtaion)
ACN: 103 542 874
Status: In Liquidation
Appointed: 09 July 2015

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: Offices of Rodgers Reidy
Level 3, 326 William Street
Melbourne, Victoria
Meeting date: 27 July 2016
Meeting time: 10:30am

(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 09 July 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: 5:00pm
Date: 26 July 2016


Date of Notice: 13 July 2016

Gary Stephen Fettes
Liquidator

Address Rodgers Reidy
PO Box 13044
Law Courts VIC 8010
Contact person Mr Shareef El Attar
Contact number 03 9670 8700
Facsimile 03 9642 0525
Email selattar@rodgersreidy.com.au
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