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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 096 573 929 Pty Ltd (In Liquidation)
ACN: 096 573 929
Trading name: formerly WorkPac Goldfields WA Pty Ltd (In Liquidation)
Company: ACN 097 234 261 Pty Ltd (In Liquidation)
ACN: 097 234 261
Company: ACN 097 234 270 Pty Ltd (In Liquidation)
ACN: 097 234 270
Trading name: formerly WorkPac South West WA Pty Ltd (In Liquidation)
Company: ACN 097 755 827 Pty Ltd (In Liquidation)
ACN: 097 755 827
Trading name: formerly WorkPac Pilbara Pty Ltd (In Liquidation)
Company: ACN 097 755 827 Pty Ltd (In Liquidation)
ACN: 097 755 827
Trading name: formerly WorkPac Central Queensland Pty Ltd (In Liquidation)
Company: ACN 100 074 888 Pty Ltd (In Liquidation)
ACN: 100 074 888
Trading name: formerly WorkPac North Queensland Pty Ltd (In Liquidation)
Company: ACN 100 074 913 Pty Ltd (In Liquidation)
ACN: 100 074 913
Trading name: formerly WorkPac Newcastle Pty Ltd (In Liquidation)
Company: ACN 114 256 629 Pty Ltd (In Liquidation)
ACN: 114 256 629
Trading name: formerly WorkPac Victoria Pty Ltd (In Liquidation)
Company: ACN 114 709 938 Pty Ltd (In Liquidation)
ACN: 114 709 938
Trading name: formerly WorkPac Hunter Valley Pty Ltd (In Liquidation)
Status: In Liquidation
Appointed: 28 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: PricewaterhouseCoopers
Level 15 Riverside Centre
123 Eagle Street
BRISBANE QLD 4000
Meeting date: 22 September 2014
Meeting time: 10:00AM

(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 27 June 2014.

Other agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. any other business

Proxies

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

Time: 05:00PM
Date: 18 September 2014


Date of Notice: 02 September 2014

Darryl Edward Kirk
Liquidator

Address PricewaterhouseCoopers
Riverside Centre, Level 15, 123 Eagle Street
BRISBANE QLD 4000
Contact person Andrew Brooks
Contact number (07) 3257 8146
Facsimile (07) 3031 9369
Email andrew.brooks@au.pwc.com
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