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

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: ACN 004 297 009 Pty Ltd
ACN: 004 297 009
Company: ACN 000 043 872 Pty Ltd
ACN: 000 043 872
Status: In Liquidation
Appointed: 21 June 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: Level 24, 333 Collins Street
MELBOURNE VIC 3000
Meeting date: 19 September 2013
Meeting time: 9.00am

(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 20 June 2013.

Other agenda items are:

  1. any other business

Proxies

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

Time: 5.00pm
Date: 18 September 2013


Date of Notice: 03 September 2013

Leanne Kylie Chesser
Liquidator

Address KordaMentha
Level 24, 333 Collins Street
MELBOURNE VIC 3000
Contact person Amelia Greig
Contact number 03 8623 3362
Facsimile 03 8623 3399
Email agreig@kordamentha.com
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