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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 071 934 202 Pty Ltd (In Liquidation)
ACN: 071 934 202
Company: ACN 124 414 777 Pty Ltd (In Liquidation)
ACN: 124 414 777
Company: Resjem Services Pty Ltd (In Liquidation)
ACN: 131 828 674
Company: Resjem Issuer Company Pty Ltd (In Liquidation)
ACN: 104 199 528
Company: ACN 105 950 383 Pty Ltd (In Liquidation)
ACN: 105 950 383
Company: Industrial Safety Apparel Solutions Pty Ltd (In Liquidation)
ACN: 101 941 600
Status: In Liquidation
Appointed: 22 September 2015

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: BDO, Level 11, 1 Margaret Street, Sydney NSW 2000
Meeting date: 13 December 2016
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 21 September 2016.

    Proxies

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

    Time: 16:00PM
    Date: 12 December 2016

    Date of Notice: 11 November 2016

    James Michael White
    Liquidator

    Address C/- BDO, Level 11, 1 Margaret Street SYDNEY NSW 2000
    Contact person Cindy Loong
    Contact number (02) 9240 9715
    Facsimile (02) 9240 9821
    Email cindy.loong@bdo.com.au