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Notice

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Corporations Act 2001
Paragraph 508(1)(a)
Regulation 5.6.14A

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Wallaby Grip B.A.E Pty Ltd
ACN: 008 453 325
Company: Wallaby Grip (NSW) Pty Ltd
ACN: 000 141 819
Status: In Liquidation
Appointed: 17 May 2013

Meeting details

Notice is given that a general meeting of the members of the Company, or a general meeting of members of each of the Companies, (for multiple companies), will be held:

Location: PKF
Level 8
1 O'Connell Street
SYDNEY NSW 2000
Meeting date: 26 February 2019
Meeting time: 9:00 AM for Wallaby Grip B.A.E Pty Ltd (In Liq) and 9:15 AM for Wallaby Grip (NSW) Pty Ltd (In Liq)

(If multiple companies, see special instructions for meeting times)

Agenda

The purpose of the meeting(s) is to receive a report setting out an account of the liquidator's acts and dealings and the conduct of the winding up of the Company(ies) for the 12 month period ending on 08 November 2018.

Other agenda items are:

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

Proxies

Members are advised proxies should be submitted to the liquidator by:

Time: 04:00 PM
Date: 22 February 2019


Date of Notice: 08 February 2019

Bradley John Tonks
Liquidator

Address PKF
Level 8, 1 O'Connell Street
SYDNEY NSW 2000
Contact person Joanne Chu
Contact number 02 8346 6000
Facsimile 02 8346 6099
Email jchu@pkf.com.au
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