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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Chessboy Pty Ltd (In Liquidation
ACN: 007 414 128
Company: Zentara Pty Ltd (In Liquidation)
ACN: 006 260 242
Company: Koondi Pastoral Company Pty Ltd (In Liquidation)
ACN: 004 407 452
Status: In Liquidation
Appointed: 02 March 2016

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: Ferrier Hodgson
Level 6, 81 Flinders Street
ADELAIDE SA 5000
Meeting date: 05 August 2016
Meeting time: 11:00AM

(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: 4:00PM
    Date: 04 August 2016

    Date of Notice: 04 July 2016

    Martin David Lewis
    Liquidator

    JR Hart
    Joint Appointees

    Address Ferrier Hodgson
    Level 6, 81 Flinders Street
    ADELAIDE SA 5000
    Contact person Karlee Corletto
    Contact number 08 8100 7600
    Facsimile 08 8232 4487
    Email karlee.corletto@fh.com.au