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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. 086 234 826 Pty Ltd (Members' Voluntary Winding Up)
ACN: 086 234 826
Status: In Liquidation
Appointed: 27 April 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: Fergusons, Chartered Acccountants
Suite 4.01, Level 4, 147 Pirie Street
Adelaide SA 5000
Meeting date: 30 May 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 26 April 2014.

    Proxies

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

    Time: 5:00 PM
    Date: 29 May 2014

    Date of Notice: 06 May 2014

    Robert Anthony Ferguson
    Liquidator

    Craig William Hannam
    Joint Appointees

    Address Fergusons Chartered Accountants
    GPO Box 2043
    ADELAIDE SA 5001
    Contact person Craig Hannam
    Contact number (08) 8359 2552
    Facsimile (08) 8359 2440
    Email mail@fergusons.com.au