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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: AMM Holdings Pty Limited
ACN: 075 347 349
Company: First Permanent Financial Services Pty Ltd
ACN: 063 450 439
Company: First Permanent Securities Limited
ACN: 092 369 241
Company: Prontco Pty Limited
ACN: 124 107 044
Status: In Liquidation
Appointed: 30 April 2013

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: Deloitte
550 Bourke Street
Melbourne Vic 3000
Meeting date: 26 May 2014
Meeting time: 10.30am

(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 29 April 2014.

    Proxies

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

    Time: 4.30pm
    Date: 23 May 2014


    Date of Notice: 05 May 2014

    Simon Wallace-Smith
    Liquidator

    Robert Woods
    Joint Appointees

    Address GPO BOX 78
    Melbourne Vic 3000
    Contact person Grammata Katsiafliakas
    Contact number 9671 7340
    Facsimile 9671 7578
    Email gkatsiafliakas@deloitte.com.au
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