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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Step Rd Winery Pty Ltd (In Liquidation)
ACN: 141 678 113
Status: In Liquidation
Appointed: 16 December 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: 140 Greenhill Road
Unley SA 5061
Meeting date: 05 June 2014
Meeting time: 10:00am

(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: 10:00am
    Date: 04 June 2014


    Date of Notice: 02 May 2014

    Paul V Jorgensen
    Liquidator

    Robert J Spiby
    Joint Appointees

    Address Kennedy & Co
    140 Greenhill Road
    UNLEY SA 5061
    Contact person Tara Adams
    Contact number 08 8373 5588
    Facsimile 08 8373 5933
    Email kennedy@kennedy.com.au
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