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

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: SC 1 Pty Limited
ACN: 005 533 684
Company: SC 2 Pty Limited
ACN: 064 212 157
Company: SC 3 Pty Limited
ACN: 064 212 200
Company: SC 4 Pty Limited
ACN: 061 069 823
Company: SC 5 Pty Limited
ACN: 065 643 209
Company: SC 6 Pty Limited
ACN: 065 314 847
Company: A.C.N. 127 342 296 Pty Limited
ACN: 127 342 296
Company: AAV Australia Pty. Ltd.
ACN: 080 533 955
Company: AAV Digital Pictures Network Pty. Ltd.
ACN: 080 534 363
Company: Staging Connections (Investments) Pty Limited
ACN: 091 426 103
Company: BE8 Holdings Pty Limited
ACN: 100 264 248
Company: BE8 Pty Ltd
ACN: 095 892 354
Company: STG LTIP Nominees Pty Ltd
ACN: 080 534 292
Status: In Liquidation
Appointed: 22 December 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: Hall Chadwick Chartered Accountants
Level 40, 2 Park Street
Sydney NSW
Meeting date: 21 March 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 December 2017.

Other agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. to consider a summary of the receipts and payments of the liquidator(s)
  3. any other business

Proxies

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

Time: 5:00PM
Date: 20 March 2018

Special instructions

Please contact Harley Armstrong of this office if you wish to attend the meeting via telephone. The teleconferencing dial-in details will be provided upon request.

Teleconference facilities

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

Telephone number: 1800 092 578
Password: Available Upon Request

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: 06 March 2018

Sandeep Kumar
Liquidator

Address Hall Chadwick Chartered Accountants
GPO Box 3555
Sydney NSW 2001
Contact person Harley Armstrong
Contact number (02) 9263 2879
Facsimile (02) 9263 2800
Email HArmstrong@hallchadwick.com.au
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