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Corporations Act 2001
Subsection 549(1)
Regulation 5.6.14A

NOTICE OF MEETING OF MEMBERS OF COMMITTEE OF INSPECTION

Company details

Company: Amezdroz & Son Pty Limited
ACN: 006 279 152
Trading name: Formerly Traded as "Wettenhalls Group"
Status: In Liquidation
Appointed: 04 March 2014

Meeting details

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

Location: BDO, Level 14, 140 William Street, Melbourne Victoria 3000
Meeting date: 23 November 2015
Meeting time: 11:00AM

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

Agenda

The purpose of the meeting(s) is to consider:

  1. to receive and consider a report from the liquidator(s)
  2. to consider a summary of the receipts and payments of the liquidator(s)
  3. to fix or determine the remuneration of the liquidator(s)
  4. any other business

Proxies

Members of the committee are advised proxies should be submitted to the convenor of the meeting by:

Time: 03:00PM
Date: 20 November 2015

Teleconference facilities

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

Telephone number: 1800 205 565
Password: 992 696 8400

Members of the committee 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: 13 November 2015

Luke Christopher Targett
Liquidator

Dennis Anthony Turner, Rachel Elizabeth Burdett-Baker
Joint Appointees

Address BDO
Level 14, 140 William Street
MELBOURNE VIC 3000
Contact person Janis Elksnis
Contact number (03) 9603 1890
Facsimile (02) 9602 3870
Email wettenhalls@bdo.com.au
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