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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 008 667 178 Pty Ltd
ACN: 008 667 178
Status: In Liquidation
Appointed: 19 February 2016

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: Offices of Deloitte Touche Tohmatsu, Level 9, Tower 2, Brookfield Place, 123 St Georges Terrace, Perth WA
Meeting date: 15 May 2017
Meeting time: 11:00 AM (AWST)

(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 19 February 2017.

    Proxies

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

    Time: 04:00 PM
    Date: 12 May 2017


    Date of Notice: 04 May 2017

    Jason Tracy
    Liquidator

    Address Deloitte Touche Tohmatsu, Level 9, Tower 2, Brookfield Place, 123 St Georges Terrace, Perth WA 6000
    Contact person Adam Staley
    Contact number (08) 9365 8015
    Facsimile (08) 9365 7001
    Email astaley@deloitte.com.au
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