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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Waefall PRB Holdings Pty Limited (In Liquidation)
ACN: 000 216 802
Status: In Liquidation
Appointed: 14 August 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: at the Offices of Smith Hancock Chartered Accountants, Level 4, 88 Phillip Street, PARRAMATTA NSW 2150
Meeting date: 04 April 2016
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.

    Proxies

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

    Time: 4:00PM
    Date: 01 April 2016


    Date of Notice: 02 March 2016

    Peter Hillig
    Liquidator

    Address Smith Hancock
    Level 4, 88 Phillip Street
    PARRAMATTA NSW 2150
    Contact person Matthew Dick
    Contact number (02) 9689 2266
    Facsimile (02) 9689 2888
    Email mail@smithhancock.com.au
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