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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Yandie Holdings Pty Ltd
ACN: 008 685 863
Status: In Liquidation
Appointed: 29 June 2015

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: 308 Fitzgerald Street
Perth WA 6000
Meeting date: 14 April 2016
Meeting time: 10:30AM

(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)

Proxies

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

Time: 10:30AM
Date: 13 April 2016


Date of Notice: 17 March 2016

CHRISTINE PRASETIA
Liquidator

Address 308 Fitzgerald Street
Perth WA 6000
Contact person Prasanna Thakur
Contact number 08 9427 5200
Facsimile 08 9427 5289
Email prasanna@munros.com.au
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