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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Duffy Pty Ltd
ACN: 009 828 648
Status: In Liquidation
Appointed: 17 September 2013

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: Cavallaro Leonardi Accountants
Level 1, Canegrowers Buildings
11 Lannercost Street
Ingham QLD 4850
Meeting date: 16 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.

    Proxies

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

    Time: 5.00pm
    Date: 13 June 2014


    Date of Notice: 12 May 2014

    Mario Leonardi
    Liquidator

    Address c/- Cavallaro Leonardi Accountants
    PO Box 882
    Ingham QLD 4850
    Contact person Mario Leonardi
    Contact number 07 47761244
    Facsimile 07 47763125
    Email cla@cavleo.com.au
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