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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Weston Timber & Hardware Pty Ltd
ACN: 002 021 598
Trading name: Weston Timber & Hardware Pty Ltd
Status: In Liquidation
Appointed: 04 December 2016

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: 63 Melbourne Street
Aberdare NSW 2325
Meeting date: 04 December 2016
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)
  2. to consider the early destruction of books and records

Proxies

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

Time: 10:00 AM
Date: 03 December 2016


Date of Notice: 08 November 2016

Olive Maude Lewis
Liquidator

Address 63 Melbourne Street
Aberdare NSW 2325
Contact person Olive Maude Lewis
Contact number 0249903460
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