ASIC Published Notices

ASIC Published Notices - logo
Skip to contents
Log in Sign up
  • Home
  • Browse/search notices
    • My Searches
  • My notices
    • Drafted Notices
    • Posted Notices
    • Create New Notice
    • My Profile
    • My Invoices
    • Checkout
  • FAQs
    • Registration
    • Creating
    • Lodging
    • Paying
    • Searching
    • Troubleshooting
  • Back to ASIC


GO

Refine search




Advanced search


Only notices after 01/07/2012 are available on this website

Save Search
Search
Clear All Selections

* advance search criteria selected
  • Home >
  • Browse/search notices >
  • Notice Details
Decrease text sizeIncrease text sizeEmail this page (opens print dialogPrinter friendly formatEmail this page (opens dialog)Email this page

Notice

Back to search result
Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Cerylid Pty Ltd
ACN: 061 632 684
Status: In Liquidation
Appointed: 20 December 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: Andrew Lord Commercial Lawyers, Level 10/167-169 Queen Street, Melbourne, Victoria, 3000
Meeting date: 30 June 2016
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

Proxies

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

Time: 05:00PM
Date: 28 June 2016


Date of Notice: 31 May 2016

Marc Peskett
Liquidator

Address Level 19 HWT Tower
40 City Road
SOUTHBANK VIC 3006
Contact person Brendan Brown
Contact number 03 9869 5900
Facsimile
Email brendanb@mprgroup.com.au

Previous version of notice:


   30/05/2014

   30/06/2014

   30/07/2014

   29/09/2014

   28/11/2014
  • About us
  • Contact us
  • Using this site
  • Privacy
  • Copyright
  • Disclaimer