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

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: A.C.N. 073 857 002 Pty Ltd (In Liquidation) Formerly Known As Crescent PSS Pty Ltd & Breencile Eight Pty Ltd
ACN: 073 857 002
Status: In Liquidation
Appointed: 02 December 2014

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: RSM Australia Partners
Level 13, 60 Castlereagh Street
SYDNEY NSW 2000
Meeting date: 17 February 2016
Meeting time: 11:00AM

(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 02 December 2015.

    Proxies

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

    Time: 04:00PM
    Date: 16 February 2016


    Date of Notice: 03 February 2016

    Richard Stone
    Liquidator

    David Kerr
    Joint Appointees

    Address RSM Australia Partners
    Level 13, 60 Castlereagh Street
    SYDNEY NSW 2000
    Contact person Alex Daly
    Contact number 02 8226 4910
    Facsimile 02 8226 4501
    Email alex.daly@rsm.com.au
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