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Notice

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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Voltpark Pty Ltd
ACN: 110 079 162
Trading name: Voltpark Pty Ltd
Status: In Liquidation
Appointed: 21 October 2013

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: Suite 2 7-13 Dover Road Rose Bay NSW 2029
Meeting date: 06 January 2014
Meeting time: 10.00 AM

(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:
    Date: 24 December 2013


    Date of Notice: 04 December 2013


    Liquidator

    Address
    Contact person Morris Kaplan
    Contact number 02-93718761
    Facsimile (02)_9371 8067
    Email morris.kaplan@gwo.net.au
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