Company details
| Company: |
ENVIRO FILL MANAGEMENT (AUST) PTY LTD (IN LIQUIDATION) |
| ACN: |
106 435 090 |
| Company: |
VLR YARRA BEND GOLF CLUB PTY LTD (IN LIQUIDATION) |
| ACN: |
150 899 059 |
| Company: |
VLR SUNSHINE GOLF CLUB PTY LTD (IN LIQUIDATION) |
| ACN: |
151 324 024 |
| Company: |
VLR HOLDINGS PTY LTD (IN LIQUIDATION) |
| ACN: |
153 801 686 |
| Company: |
VIC LAND REHABILITATION PTY LTD (IN LIQUIDATION) |
| ACN: |
136 402 358 |
| Status: |
In Liquidation |
| Appointed: |
01 April 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: |
165 Camberwell Road, Hawthorn East 3123 |
| Meeting date: |
28 August 2015 |
| Meeting time: |
11.00AM |
(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.
Proxies
Members wishing to attend are advised proxies must be submitted to the liquidator by:
| Time: |
5.00PM |
| Date: |
27 August 2015 |
Special instructions
11.00am - Enviro Fill Management (Aust) Pty Ltd
11.10am - VLR Yarra Bend Golf Club Pty Ltd
11.20am - VLR Sunshine Golf Club Pty Ltd
11.30am - VLR Holdings Pty Ltd
11.40am - Vic land Rehabilitation Pty Ltd
Teleconference facilities
Members wishing to attend by telephone are advised they can utilise the following conference facility:
| Telephone number: |
03 9818 8800 |
| Password: |
N/A |
Members wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person, proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the Company.
| Date of Notice: |
27 July 2015
|
Roger Darren Grant
Liquidator
Nicholas Giasoumi
Joint Appointees
