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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: CACES AUSTRALIA PTY LTD
ACN: 160 085 950
Company: CACG AUSTRALIA PTY LTD
ACN: 160 085 629
Status: In Liquidation
Appointed: 16 October 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: UNIT 25/282 CHESTERVILLE ROAD
MOORABBIN VIC 3189
Meeting date: 01 May 2013
Meeting time: 10:00 AM

(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)

Proxies

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

Time: 4:00 PM
Date: 30 April 2013


Date of Notice: 30 April 2013

Gregory John Shilton
Liquidator

Address Gregory J Shilton & Co
PO BOX 121
Moorabbin Business Centre
Victoria 3189
Contact person
Contact number 03 95532062
Facsimile 03 95554102
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