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Back to search result This notice is not valid. The updated version was published on 13/04/2018
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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: C.W. ROBINSON & CO. PROPRIETARY LIMITED
ACN: 007 545 084
Status: In Liquidation
Appointed: 30 June 2017

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: Boardroom
Dean Newbery & Partners Chartered Accountants
214 Melbourne Street
NORTH ADELAIDE SA 5006
Meeting date: 07 May 2018
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. to receive and consider a report from the liquidator(s)
  2. to consider a summary of the receipts and payments of the liquidator(s)
  3. any other business

Please note: This is the Final Meeting.

Proxies

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

Time: 5:00PM
Date: 04 May 2018


Date of Notice: 13 April 2018

Samantha Allard
Liquidator

Address 214 Melbourne St
NORTH ADELAIDE SA 5006
Contact person Luke Healey
Contact number 08 82674777
Facsimile 08 82390895
Email LukeHealey@deannewbery.com.au
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