ASIC Published Notices

ASIC Published Notices - logo
Skip to contents
Log in Sign up
  • Home
  • Browse/search notices
    • My Searches
  • My notices
    • Drafted Notices
    • Posted Notices
    • Create New Notice
    • My Profile
    • My Invoices
    • Checkout
  • FAQs
    • Registration
    • Creating
    • Lodging
    • Paying
    • Searching
    • Troubleshooting
  • Back to ASIC


GO

Refine search




Advanced search


Only notices after 01/07/2012 are available on this website

Save Search
Search
Clear All Selections

* advance search criteria selected
  • Home >
  • Browse/search notices >
  • Notice Details
Decrease text sizeIncrease text sizeEmail this page (opens print dialogPrinter friendly formatEmail this page (opens dialog)Email this page

Notice

Back to search result
Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Ventraq Australia Pty Limited
ACN: 107 588 938
Status: In Liquidation
Appointed: 31 December 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: RSM Australia Partners
Level 13, 60 Castlereagh Street
SYDNEY NSW 2000
Meeting date: 07 April 2016
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: 04:00PM
    Date: 06 April 2016


    Date of Notice: 04 March 2016

    Richard Stone
    Liquidator

    David Kerr
    Joint Appointees

    Address RSM Australia Partners
    Level 13, 60 Castlereagh Street
    SYDNEY NSW 2000
    Contact person Alex Daly
    Contact number 02 8226 4910
    Facsimile 02 8226 4501
    Email alex.daly@rsm.com.au
    • About us
    • Contact us
    • Using this site
    • Privacy
    • Copyright
    • Disclaimer