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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: W & J Saxby Engineering Pty Ltd
ACN: 009 670 553
Trading name: W & J Saxby Engineering pty Ltd
Status: In Liquidation
Secondary Status: In Liquidation
Appointed: 26 May 2009

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: Level 4,
232 Adelaide Street
Brisbane Qld 4001
Meeting date: 28 July 2014
Meeting time: 10.00am

(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.

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

Final Meeting of members

Proxies

Members wishing to attend are advised proxies must be submitted to the liquidator by:

Time: 5.00 pm
Date: 21 July 2014


Date of Notice: 02 July 2014

Peter Anthony Lucas
Liquidator

Address P A Lucas & Co
Level 4, 232 Adelaide Street
BRISBANE QLD 4000
Contact person vic Murrell
Contact number (07) 3232 5200
Facsimile (070 3003 0334
Email vmurrell@palco.com.au
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