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Corporations Act 2001
Paragraph 508(1)(a)
Regulation 5.6.14A

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Twelve Edgar Street Pty Ltd
ACN: 001 482 819
Status: In Liquidation
Appointed: 22 June 2016

Meeting details

Notice is given that a general meeting of the members of the Company, or a general meeting of members of each of the Companies, (for multiple companies), will be held:

Location: Worrells Solvency and Forensic Accountants
Suite 601B, Level 6, 91 Phillip Street, Parramatta NSW 2150
Meeting date: 18 September 2017
Meeting time: 11:00AM

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

Agenda

The purpose of the meeting(s) is to receive a report setting out an account of the liquidator's acts and dealings and the conduct of the winding up of the Company(ies) for the 12 month period ending on 21 June 2017.

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

Proxies

Members are advised proxies should be submitted to the liquidator by:

Time: 5:00PM
Date: 15 September 2017


Date of Notice: 01 September 2017

Graeme Robert Beattie
Liquidator

Address Suite 601B, Level 6, 91 Phillip Street, Parramatta NSW 2150
Contact person Graeme Robert Beattie
Contact number 0288441200
Facsimile 0288441211
Email graeme.beattie@worrells.net.au
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