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Notice

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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) formerly WorkPac Goldfields WA Pty Ltd (In Liquidation)
ACN: 096 573 929
Company: ACN 097 234 261 Pty Ltd (In Liquidation)
ACN: 097 234 261
Company: ACN 097 234 270 Pty Ltd (In Liquidation) formerly WorkPac South West WA Pty Ltd (In Liquidation)
ACN: 097 234 270
Company: ACN 097 234 289 Pty Ltd (In Liquidation) formerly WorkPac Pilbara Pty Ltd (In Liquidation)
ACN: 097 234 289
Company: ACN 097 755 827 Pty Ltd (In Liquidation) formerly WorkPac Central Queensland Pty Ltd (In Liquidation)
ACN: 097 755 827
Company: ACN 100 074 888 Pty Ltd (In Liquidation) formerly WorkPac North Queensland Pty Ltd (In Liquidation)
ACN: 100 074 888
Company: ACN 100 074 913 Pty Ltd (In Liquidation) formerly WorkPac Newcastle Pty Ltd (In Liquidation)
ACN: 100 074 913
Company: ACN 114 256 629 Pty Ltd (In Liquidation) formerly WorkPac Victoria Pty Ltd (In Liquidation)
ACN: 114 256 629
Company: ACN 114 709 938 Pty Ltd (In Liquidation) formerly WorkPac Hunter Valley Pty Ltd (In Liquidation)
ACN: 114 709 938
Company: ACN 115 136 617 Pty Ltd (In Liquidation) formerly WorkPac International Business Pty Ltd (In Liquidation)
ACN: 115 136 617
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: Level 15
123 Eagle Street
BRISBANE QLD 4000
Meeting date: 20 September 2013
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 2013.

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: 5:00PM
Date: 18 September 2013

Date of Notice: 13 September 2013

Guy Alexander Edwards
Liquidator

Darryl Edward Kirk
Joint Appointees

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