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

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Triton Couriers Pty Limited (in liquidation)
ACN: 143 400 873
Status: In Liquidation
Appointed: 28 November 2012

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: Parker Insolvency
Level 15
31 Market Street
Sydney NSW 2000
Meeting date: 26 February 2014
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 28 November 2013.

Other agenda items are:

  1. any other business

Proxies

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

Time: 11:00AM
Date: 26 February 2014


Date of Notice: 06 February 2014

Gregory J Parker
Liquidator

Address Parker Insolvency
Level 15, 31 Market Street
SYDNEY NSW 2000
Contact person
Contact number 02 9283 6122
Facsimile 02 9283 6155
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