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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Australian Repackaged Transactions Limited
ACN: 107 139 417
Status: In Liquidation
Appointed: 27 September 2011

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: Suite 3, Level 3, 350 George Street, Sydney NSW 2000
Meeting date: 19 February 2013
Meeting time: 10:45AM

(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: 18 February 2013

Teleconference facilities

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

Telephone number: 1800 672 949
Password: 7504 4178 5897

Members 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: 08 January 2013

Christopher Damien Darin
Joint Liquidator

Nicholas Malanos
Joint Appointees

Address Worrells Solvency & Forensic Accountants
GPO Box 4956
SYDNEY NSW 2001
Contact person Tony Park
Contact number 02 9249 1200
Facsimile 02 9249 1211
Email tony.park@worrells.net.au
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