Company details
| Company: |
WPTX Pty Ltd |
| ACN: |
121 258 348 |
| Company: |
Ward Strongforce Holdings Pty Ltd |
| ACN: |
121 257 010 |
| Company: |
Ward Post Tensioning (SA) Pty Ltd |
| ACN: |
130 089 593 |
| Company: |
Ward Post Tensioning (VIC) Pty Ltd |
| ACN: |
132 022 550 |
| Company: |
Ward Post Tensioning (WA) Pty Ltd |
| ACN: |
132 037 579 |
| Company: |
Ward Post Tensioning (NSW) Pty Ltd |
| ACN: |
132 037 560 |
| Company: |
Ward Post Tensioning (QLD) Pty Ltd |
| ACN: |
129 016 351 |
| Company: |
Ward Strongforce Plant Pty Ltd |
| ACN: |
121 257 323 |
| Status: |
In Liquidation |
| Appointed: |
28 September 2012 |
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: |
William Buck
Level 29, 66 Goulburn Street
SYDNEY NSW 2000 |
| Meeting date: |
23 December 2013 |
| Meeting time: |
10:30AM |
(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 28 September 2013.
Proxies
Members are advised proxies should be submitted to the liquidator by:
| Time: |
05:00PM |
| Date: |
19 December 2013 |
Teleconference facilities
Members wishing to attend by telephone are advised they can utilise the following conference facility:
| Telephone number: |
(02) 8264 4222 |
| Password: |
TBA |
Members wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person, proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the Company.
| Date of Notice: |
22 November 2013
|
Robert William Whitton
Liquidator
