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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Baytex Energy Australia Pty Ltd
ACN: 168 535 840
Status: In Liquidation
Appointed: 10 October 2014

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: Level 28, 108 St Georges Terrace
PERTH WA 6000
Meeting date: 18 September 2015
Meeting time: 11:00am AWST

(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 AWST
    Date: 17 September 2015


    Date of Notice: 18 August 2015

    Martin Bruce Jones
    Liquidator

    Darren Gordon Weaver
    Joint Appointees

    Address Ferrier Hodgson
    Level 28, 108 St Georges Terrace
    PERTH WA 6000
    Contact person Kieran Chu
    Contact number 08 9214 1444
    Facsimile 08 9214 1400
    Email kieran.chu@fh.com.au
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