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Notice

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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: A Top Pty Ltd
ACN: 055 454 405
Company: Abbino Pty Ltd
ACN: 067 797 826
Company: Austech Ventures Ltd
ACN: 002 729 197
Company: ACN 073 323 038 Pty Ltd
ACN: 073 323 038
Company: Australian Combined Meat Processors Pty Ltd
ACN: 107 065 609
Company: Caversham Property (Sales) Pty Ltd
ACN: 008 757 971
Company: CP Ventures Pty Ltd
ACN: 006 306 565
Company: Elders Financial Solutions Pty Ltd
ACN: 094 089 488
Company: Elders Hycube Pty Ltd
ACN: 080 098 791
Company: Elders Underwriting Agency Pty Ltd
ACN: 081 106 514
Company: Eref Pty Ltd
ACN: 050 205 091
Company: Elders Wool International Pty Ltd
ACN: 064 486 719
Company: IMA Investment Management Australia Pty Ltd
ACN: 007 423 681
Company: Innerhadden Pty Ltd
ACN: 008 928 783
Company: Jetoleaf Pty Ltd
ACN: 009 623 572
Company: Tomkins Financial Services Pty Ltd
ACN: 052 194 957
Company: Topsoils of Australia Pty Ltd
ACN: 073 442 010
Company: Primac Travel Pty Ltd
ACN: 009 700 252
Company: Vickner Pty Ltd
ACN: 106 588 738
Company: JA Gilmour & Sons (NSW) Pty Ltd
ACN: 002 047 949
Company: Primac Pastoral Co Pty Ltd
ACN: 010 461 499
Company: Elders Project Management Pty Ltd
ACN: 099 851 799
Company: IMA Investment Management Australia ADF Pty Ltd
ACN: 006 943 451
Company: Elders Merino Topline Pty Ltd
ACN: 116 995 870
Status: In Liquidation
Appointed: 14 December 2013

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: The Boardroom of Heard Phillips Chartered Accountants, Level 1, 50 Pirie Street Adelaide
Meeting date: 31 May 2013
Meeting time: 10:00 AM

(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.

    Proxies

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

    Time: 5:00 PM
    Date: 30 May 2013

    Date of Notice: 17 April 2013

    Andrew James Heard
    Liquidator

    Address Heard Phillips
    PO Box 3432
    RUNDLE MALL SA 5000
    Contact person Chris Moody
    Contact number (08) 8212 3433
    Facsimile (08) 8212 3144
    Email cmoody@heardphillips.com.au