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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Regis Nominees Pty. Limited
ACN: 008 442 706
Company: A.U.T. Pty. Limited
ACN: 008 470 157
Status: In Liquidation
Appointed: 08 November 2011

Meeting details

Notice is given that a general meeting of the Company, or a general meeting of each of the Companies, (for multiple companies), will be held:

Location: Ernst & Young
680 George Street
Sydney, NSW, 2000
Australia
Meeting date: 30 May 2013
Meeting time: 09:00AM

(If multiple companies, see special instructions for meeting times)

Agenda

The purpose of the meeting(s) is:

  • to receive an account(s) showing how the winding up of the Company(ies) has been conducted and showing how the property of the Company(ies) has been disposed of, and
  • to give any necessary explanation of the account(s) received by the meeting.

    Proxies

    Members wishing to attend are advised proxies must be submitted to the liquidator by:

    Time: 04:00PM
    Date: 29 May 2013

    Special instructions

    Final General Meeting


    Date of Notice: 30 April 2013

    Philip Campbell-Wilson
    Liquidator

    Address Ernst & Young
    Level 49, 680 George Street
    Sydney, NSW, 2000
    Contact person Galvin Tsui
    Contact number (02) 9248 4557
    Facsimile (02) 9248 5209
    Email galvin.tsui@au.ey.com
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