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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Centric Financial Services Pty Ltd
ACN: 110 360 739
Company: 100X Pty Ltd
ACN: 075 177 945
Company: Berkascot Pty Ltd
ACN: 115 584 953
Company: Tiwano Pty Ltd
ACN: 003 067 776
Company: 100X Global Pty Ltd
ACN: 122 592 045
Company: 100X Nominees Pty Ltd
ACN: 122 592 072
Company: Smithom Pty Ltd
ACN: 101 874 391
Company: 100X BSKY Pty Ltd
ACN: 117 156 911
Status: In Liquidation
Secondary Status: In Liquidation
Appointed: 24 July 2012

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: BRI Ferrier, Level 30, 264 George Stree, Sydney NSW 2000
Meeting date: 16 June 2014
Meeting time: 11:00 AM

(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 receive and consider a report from the liquidator(s)
  2. any other business

Proxies

Members wishing to attend are advised proxies must be submitted to the liquidator by:

Time: 4:00 PM
Date: 13 June 2014


Date of Notice: 13 May 2014

Andrew John Cummins
Liquidator

Brian Siliva
Joint Appointees

Address BRI Ferrier
Level 30, Australia Square 264 George Street
SYDNEY NSW 2000
Contact person Sam Hyles
Contact number 02 8263 2300
Facsimile 02 8263 2399
Email sam.hyles@briferriernsw.com.au
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