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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Younger & Younger Pty Ltd
ACN: 607 099 810
Status: In Liquidation
Appointed: 01 November 2019

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: Aston Chace Group
Level 3, 629 Kingsway
Miranda NSW 2228
Meeting date: 08 June 2020
Meeting time: 12:00 p.m.

(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: 4:00 p.m.
Date: 07 June 2020

Special instructions

Please contact Goran Veljanoski on (02) 8999 9375 to obtain conference details


Date of Notice: 06 May 2020

Vincent Pirina
Liquidator

Address Aston Chace Group
Level 5, 123 Pitt Street
Sydney NSW 2000
Contact person Goran Veljanoski
Contact number (02) 8999 9375
Facsimile (02) 9119 8746
Email gveljanoski@astoncg.com.au
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