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

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Arthur Osborn Holdings Pty. Limited
ACN: 008 458 446
Status: In Liquidation
Appointed: 22 July 2013

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: Deloitte Financial Advisory Pty Ltd
Eclipse Tower, Level 19
60 Station Street
PARRAMATTA NSW 2150
Meeting date: 04 November 2016
Meeting time: 10:15AM

(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 22 July 2013.

    Proxies

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

    Time: 04:00PM
    Date: 03 November 2016


    Date of Notice: 20 October 2016

    David Ian Mansfield
    Liquidator

    Address Deloitte Financial Advisory Pty Ltd
    Eclipse Tower, Level 19
    60 Station Street
    PARRAMATTA NSW 2150
    Contact person Rashnyl Prasad
    Contact number 02 9840 7897
    Facsimile 02 9840 7001
    Email rasprasad@deloitte.com.au
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