Company details
Company: |
AGC Staff Superannuation Pty Ltd |
ACN: |
064 877 309 |
Company: |
GEA Superannuation Plan Pty Ltd |
ACN: |
070 354 308 |
Status: |
In Liquidation |
Appointed: |
17 April 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: |
The offices of Deloitte Touche Tohmatsu at Grosvenor Place, 225 George Street, Sydney, New South Wales |
Meeting date: |
10 September 2012 |
Meeting time: |
10:00 AM |
(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: |
5:30 PM |
Date: |
07 September 2012 |
Date of Notice: |
09 August 2012
|
Vaughan Neil Strawbridge
Liquidator
David John Frank Lombe, appointed jointly and severally
Joint Appointees