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Notice

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

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: BBG Australia Pty Limited
ACN: 113 996 384
Company: BBG Holdings Pty Limited
ACN: 113 995 403
Status: In Liquidation
Appointed: 21 June 2016

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: Level 25, One International Towers, 100 Barangaroo Avenue
SYDNEY NSW 2000
Meeting date: 27 August 2018
Meeting time: 10:00AM

(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 21 June 2016.

Other agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. to fix or determine the remuneration of the liquidator(s)

Proxies

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

Time: 04:00PM
Date: 24 August 2018


Date of Notice: 24 July 2018

Morgan John Kelly
Liquidator

Address Ferrier Hodgson
Level 25, One International Towers
100 Barangaroo Avenue
SYDNEY NSW 2000
Contact person Jessica Lanzi
Contact number 0292869999
Facsimile 0292869888
Email jessica.lanzi@fh.com.au
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