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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: JCR Holdings Pty Ltd (In Liquidation)
ACN: 611 469 188
Status: In Liquidation
Appointed: 30 March 2023

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: Level 5, 12 Stewart Avenue
Newcastle West NSW 2302
Meeting date: 28 August 2023
Meeting time: 9.00am

(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:

    This is the final meeting of the company

    Proxies

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

    Time: 3.00pm
    Date: 25 August 2023


    Date of Notice: 25 July 2023

    Shaun Mahony
    Liquidator

    Address Level 5, 12 Stewart Avenue
    Newcastle West NSW 2302
    Contact person Lauren Hyslop
    Contact number 02 4923 4000
    Facsimile 02 4923 4040
    Email lauren.hyslop@pitchernewcastle.com.au

    Previous version of notice:


       25/07/2023
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