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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Central Autohaus Pty Ltd
ACN: 003 305 244
Status: In Liquidation
Appointed: 13 September 2012

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: Offices of BDO
Lebvel 11, 1 Maragaret Street
SYDNEY NSW 2000
Meeting date: 18 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.

Other agenda items are:

  1. any other business

Proxies

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

Time: 4.00pm
Date: 17 June 2014


Date of Notice: 14 May 2014

James Michael White
Liquidator

Atle Crowe-Maxwell
Joint Appointees

Address BDO
Level 10, 1 Margaret Street
SYDNEY NSW 2000
Contact person Christine Tsang
Contact number (02) 8264 6509
Facsimile (02) 9240 9821
Email Christine.Tsang@bdo.com.au
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