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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. 121 002 784 Pty Ltd
ACN: 121 002 784
Status: In Liquidation
Appointed: 16 July 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: Worrells Solvency & Forensic Accountants
Level 12a, 45 William Street
MELBOURNE VIC 3000
Meeting date: 18 August 2014
Meeting time: 10:30 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 16 July 2014.

Other agenda items are:

    To receive the receipts and payments from the Liquidators;

    To received a report on the status of the liquidation; and

    Any other business to be considered with the foregoing.

    Proxies

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

    Time: 10:30 AM
    Date: 18 August 2014


    Date of Notice: 04 August 2014

    Matthew Jess
    Liquidator

    Con Kokkinos
    Joint Appointees

    Address Worrells Solvency & Forensic Accountants
    Level 12a, 45 William Street
    MELBOURNE VIC 3000
    Contact person Greg Thiveos
    Contact number 0396135505
    Facsimile 0396143233
    Email greg.thiveos@worrells.net.au
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