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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Walgett Retail Services Pty Ltd
ACN: 102 498 055
Status: In Liquidation
Appointed: 25 September 2017

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: 21 Fox Street
WALGETT NSW 2832
Meeting date: 01 March 2018
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.

Other agenda items are:

  1. to receive and consider a report from the liquidator(s)

Proxies

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

Time:
Date: 15 February 2018


Date of Notice: 01 February 2018

Boyce Chartered Accountants
Liquidator

Address
Contact person Caroline Wilcher
Contact number 02 6884 6499
Facsimile 02 6882 6030
Email crs@boyceca.com
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