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

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: 114 134 315 Pty Ltd
ACN: 114 134 315
Status: In Liquidation
Appointed: 24 January 2011

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: Level 29
66 Goulburn Street
SYDNEY NSW 2000
Meeting date: 26 February 2014
Meeting time: 10:00 AM

(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 05 February 2014.

Other agenda items are:

  1. to consider a summary of the receipts and payments of the liquidator(s)
  2. any other business

Proxies

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

Time: 4:00 PM
Date: 24 February 2014

Teleconference facilities

Members wishing to attend by telephone are advised they can utilise the following conference facility:

Telephone number: (02) 8263 4222
Password: TBA

Members wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person, proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the Company.


Date of Notice: 07 February 2014

Robert William Whitton
Liquidator

Address William Buck
Level 29, 66 Goulburn Street
SYDNEY NSW 2000
Contact person Raymond Jang
Contact number 02 8263 4000
Facsimile 02 8263 4111
Email raymond.jang@williambuck.com
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