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Notice

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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Bledisloe Finance Pty Ltd
ACN: 117 060 652
Company: Bledisloe Holdings Pty Ltd
ACN: 097 489 328
Company: Bledtwo Pty Ltd
ACN: 095 594 166
Company: Cemetery & Crematorium Management Services Pty Ltd
ACN: 067 304 536
Company: Nationwide Care Services Pty Ltd
ACN: 067 304 554
Company: South-East Asia & Australasian Services Pty Ltd
ACN: 066 985 037
Company: ACN 001 068 373 Pty Ltd
ACN: 001 068 373
Company: ACN 000 146 261 Pty Ltd
ACN: 000 146 261
Company: ACN 000 963 299 Pty Ltd
ACN: 000 963 299
Company: William Lee & Sons Pty Ltd
ACN: 000 253 476
Company: Crematorium Chapel Funerals of Australasia Pty Ltd
ACN: 003 478 591
Company: F Tighe & Co Pty Ltd
ACN: 002 893 067
Company: Sydney Cremation Services Pty Ltd
ACN: 078 774 875
Company: Dylhost Pty Ltd
ACN: 003 393 977
Status: In Liquidation
Appointed: 15 August 2013

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: PPB Advisory
MLC Centre, Level 46, 19-29 Martin Place
SYDNEY NSW 2000
Meeting date: 07 July 2014
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.

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

Time: 04:00PM
Date: 04 July 2014

Teleconference facilities

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

Telephone number: 02 8116 3000
Password: Please contact PPB Advisory by 4 July 2014 to arrange facilities

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: 05 June 2014

Scott Pascoe
Liquidator

Philip Carter
Joint Appointees

Address PPB Advisory
MLC Centre, Level 46, 19-29 Martin Place
SYDNEY NSW 2000
Contact person James Crabtree-Morton
Contact number 02 8116 3000
Facsimile 02 8116 3111
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