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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: Alinta Dao Pty Ltd
ACN: 083 050 319
Company: Alinta Management Services Pty Ltd
ACN: 115 403 739
Company: Nahor Pty Ltd
ACN: 117 182 920
Company: Trewas Pty Ltd
ACN: 120 111 006
Company: WA Gas Holdings Pty Ltd
ACN: 093 370 739
Status: In Liquidation
Appointed: 08 December 2010

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: Level 7, 151 Castlereagh Street, Sydney NSW 2000
Meeting date: 21 February 2017
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 08 December 2016.

Other agenda items are:

  1. any other business

Proxies

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

Time: 4.00pm
Date: 20 February 2017

Teleconference facilities

Members wishing to attend by telephone are advised they can utilise the following conference facility:

Telephone number: (02) 8986 8986
Password:

Members wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person, proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the Company.


Date of Notice: 03 February 2017

Ian Purchas
Liquidator

Address SV Partners, Level 7, 151 Castlereagh Street, Sydney NSW 2000
Contact person Jessica Widjaja
Contact number (02) 8986 8986
Facsimile (02) 8986 8999
Email jessica.widjaja@svp.com.au
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