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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Andritz Australia Pty Ltd
ACN: 007 197 631
Status: In Liquidation
Appointed: 31 December 2008

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: Rodgers Reidy, Level 3 326 William Street, Melbourne, Victoria, 3000
Meeting date: 08 February 2016
Meeting time: 10:30am

(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.

Other agenda items are:

  1. to consider a summary of the receipts and payments of the liquidator(s)
  2. any other business

Proxies

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

Time: 5:00pm
Date: 05 February 2016


Date of Notice: 06 January 2016

Dino Calvisi
Liquidator

Address PO Box 13044, LAW COURTS, VIC 8010
Contact person Jye House
Contact number 03 9670 8700
Facsimile 03 9642 0525
Email jhouse@rodgersreidy.com.au
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