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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: App-DNA Pty Limited
ACN: 149 480 571
Status: In Liquidation
Secondary Status: In Liquidation
Appointed: 31 July 2012

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: Darling Park Tower 2, Level 10, 201 Sussex Street, Sydney, NSW, 2000
Meeting date: 05 April 2013
Meeting time: 10:00AM

(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.

Other agenda items are:

  1. any other business

Proxies

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

Time: 10:00AM
Date: 05 April 2013


Date of Notice: 04 March 2013

David Clement Pratt
Joint Liquidator

David Clement Pratt and Ian Robert England
Joint Appointees

Address PricewaterhouseCoopers
Darling Park Tower 2, Level 1, 201 Sussex Street
SYDNEY NSW 2000
Contact person Elena Saikova
Contact number 02 8266 1744
Facsimile 02 8286 1744
Email elena.saikova@au.pwc.com
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