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Notice

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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Wilson Porter Services Proprietary
ACN: 002 594 907
Trading name: Wilson Porter Services Proprietary
Status: In Liquidation
Secondary Status: In Liquidation
Appointed: 29 June 2022

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: Unit1, 23 Eurobin Avenue
Manly NSW 2095
Meeting date: 29 June 2022
Meeting time: 4.30PM

(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: 10.00AM
    Date: 29 June 2022

    Teleconference facilities

    Members wishing to attend by telephone are advised they can utilise the following conference facility:

    Telephone number: +61419498736
    Password: Bear1962

    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: 05 July 2022

    Colin John Wilson
    Liquidator

    Address Wilson Porter, Level 2
    154 Elizabeth Street
    Contact person Colin John Wilson
    Contact number +61419498736
    Facsimile 02 9283 4377
    Email colin.wilson@wilsonporter.com
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