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

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: 112 735 814
ACN: 112 735 814
Trading name: FORMERLY WOMEN'S CANCER FOUNDATION LTD.
Status: In Liquidation
Appointed: 12 July 2017

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: PKF Melbourne, Level 13, 440 Collins Street, Melbourne, 3000
Meeting date: 18 October 2018
Meeting time: 10.30 a.m.

(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 12 July 2018.

    Proxies

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

    Time: 4.00 p.m.
    Date: 17 October 2018

    Date of Notice: 08 October 2018

    Petr Vrsecky
    Liquidator

    Glenn J. Franklin
    Joint Appointees

    Address PKF Melbourne
    440 Collins Street, Melbourne, 3000
    Contact person George Reilly
    Contact number 03-9679 2245
    Facsimile 03-9679 2299
    Email greilly@pkf.com.au