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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: BHP Billiton Petroleum Trading and Marketing Pty Ltd
ACN: 003 401 661
Status: In Liquidation
Appointed: 30 November 2015

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: Bentleys Corporate Recovery
Level 3
1 Castlereagh Street
Sydney NSW 2000
Meeting date: 04 April 2016
Meeting time: 10:00am

(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: 4:00pm
    Date: 01 April 2016


    Date of Notice: 04 March 2016

    Katherine Elizabeth Barnet
    Liquidator

    Hugh Armenis
    Joint Appointees

    Address Bentleys Corporate Recovery
    Level 3
    1 Castlereagh Street
    Sydney NSW 2000
    Contact person Matthew Robinson
    Contact number 02 8078 2102
    Facsimile 02 9230 0066
    Email mrobinson@bcr.bentleys.com.au
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