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Corporations Act 2001
Paragraph 508(1)(a)
Regulation 5.6.14A

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Alert Trader Publishing Pty Limited
ACN: 127 089 561
Company: Alert Trader Securities Pty Limited
ACN: 104 221 098
Company: Aequs Capital Limited
ACN: 087 225 509
Status: In Liquidation
Appointed: 24 May 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: RSM Bird Cameron Partners
Level 12, 60 Castlereagh Street
SYDNEY NSW 2000
Meeting date: 09 July 2013
Meeting time: 11:00AM

(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 24 May 2013.

    Proxies

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

    Time: 04:00PM
    Date: 08 July 2013

    Special instructions

    Attendance at this meeting is not compulsory. Creditors may attend and vote in person, by proxy or by attorney. The appointment of a proxy must be made in accordance with Form 532.

    A specific proxy can be lodged showing approval or rejection of each resolution. Proxy forms or facsimiles thereof must be lodged with our office by 4.00pm on the day prior to the meeting. Where a facsimile copy of a proxy is sent, the original must be lodged with our office within 72 hours after receipt of the facsimile. An attorney of the creditor must show the instrument by which he or she is appointed to the Chairman of the meeting, prior to the commencement of the meeting.

    In accordance with Regulation 5.6.23(1) of the Corporations Regulations, creditors will not be entitled to vote at this meeting unless they have lodged particulars of their claim against the company with us prior to the commencement of the meeting.


    Date of Notice: 07 June 2013

    Richard Stone
    Liquidator

    David John Kerr
    Joint Appointees

    Address RSM Bird Cameron
    Level 12, 60 Castlereagh Street
    SYDNEY NSW 2000
    Contact person Alex Daly
    Contact number (02) 9233 8933
    Facsimile (02) 9233 8521
    Email alex.daly@rsmi.com.au
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