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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Wyralla Road Kindergarten Pty Ltd
ACN: 076 074 121
Status: In Liquidation
Secondary Status: In Liquidation
Appointed: 23 August 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: Suite 707 35 Spring St
Bondi Junction
Meeting date: 23 February 2016
Meeting time: 10.30 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 consider a summary of the receipts and payments of 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: 5pm
Date: 22 February 2016


Date of Notice: 18 January 2016

Peter Sheldon
Liquidator

Address PO Box 1693
Bondi Junction NSW 1355
Contact person Peter Sheldon
Contact number 02 93899555
Facsimile 02 93692966
Email peter@petersheldon.com.au
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