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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Wills & Co Pty Ltd
ACN: 009 479 074
Trading name: Wills & Co Pty Ltd
Status: In Liquidation
Secondary Status: In Liquidation
Appointed: 12 October 2013

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: 102 Tamar Street, Launceston TAS 7250
Meeting date: 17 March 2014
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: 5:00PM
    Date: 14 March 2014


    Date of Notice: 11 February 2014

    Craig Leighton
    Liquidator

    Robert Ruddick
    Joint Appointees

    Address PO Box 218
    Launceston TAS 7250
    Contact person Craig Leighton
    Contact number (03) 6331 3288
    Facsimile (03) 6334 0275
    Email mail@ruddicks.com.au
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