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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Trisure Enterprises Pty Limited (in Liquidation)
ACN: 081 637 934
Status: In Liquidation
Appointed: 19 June 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: 29 William Street
TEMPE NSW 2044
Meeting date: 08 February 2013
Meeting time: 05:00 pm

(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: 05:00 pm
    Date: 06 February 2013


    Date of Notice: 04 February 2013

    David Pidcock & Michael Stewart Wilson
    Joint Liquidator

    Address 29 William Street
    TEMPE NSW 2044
    Contact person David Pidcock
    Contact number (02) 9221 6699
    Facsimile (02) 9223 3203
    Email
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