Australian Pines & Products Pty Limited 000 024 340 | Members' Voluntary Liquidation | Meeting | NSW | Published : 09/05/2018

Notice

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Corporations Act 2001
Subsection 509(2)

Company:	Australian Pines & Products Pty Limited
ACN:	000 024 340

Status:	In Liquidation
Appointed:	24 January 2018

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:	Level 10, 50 Berry Street, North Sydney, NSW 2060
Meeting date:	10 June 2018
Meeting time:	10:00AM

(If multiple companies, see special instructions for meeting times)

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:

To transact any other business which may properly be brought forward at the meeting.

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

Time:	5:00PM
Date:	07 June 2018

Date of Notice:	09 May 2018

Bernard Croft
Liquidator

Address	Level 10, 50 Berry Street, North Sydney, NSW 2060
Contact person	Bernard Croft
Contact number	02 90891400
Facsimile
Email	admin@crofts.com.au