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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Yulgering Pty Ltd
ACN: 008 732 769
Status: In Liquidation
Appointed: 24 March 2017

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: Munro's Accountants
308 Fitzgerald St
Perth WA 6000
Meeting date: 20 October 2017
Meeting time: 5:00PM

(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)
  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: 5:00PM
Date: 19 October 2017


Date of Notice: 20 September 2017

Michael Beer
Liquidator

Address Munro's
Locked Bag 50
PERTH BC WA 6849
Contact person Christine Prasetia
Contact number 089275200
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