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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: A.C.N. 003 167 011 Pty Ltd
ACN: 003 167 011
Company: A.C.N. 003 898 860 Pty Ltd
ACN: 003 898 860
Company: A.C.N. 075 155 618 Pty Ltd
ACN: 075 155 618
Company: A.C.N. 081 099 238 Pty Ltd
ACN: 081 099 238
Company: A.C.N. 003 982 661 Pty Ltd
ACN: 003 982 661
Status: In Liquidation
Appointed: 29 August 2008

Meeting details

Notice is given that a general meeting of the Company, or a general meeting of each of the Companies, (for multiple companies), will be held:

Location: The offices of Deloitte Touche Tohmatsu at Grosvenor Place, 225 George Street, Sydney, New South Wales
Meeting date: 23 November 2012
Meeting time: 10:00 AM

(If multiple companies, see special instructions for meeting times)

Agenda

The purpose of the meeting(s) is:

  • to receive an account(s) showing how the winding up of the Company(ies) has been conducted and showing how the property of the Company(ies) has been disposed of, and
  • to give any necessary explanation of the account(s) received by the meeting.

    Proxies

    Members wishing to attend are advised proxies must be submitted to the liquidator by:

    Time: 5:00 PM
    Date: 22 November 2012


    Date of Notice: 19 October 2012

    David John Lombe
    Liquidator

    Address Deloitte
    Level 2, Grosvenor Place, 225 George Street
    SYDNEY NSW 2000
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