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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Bomac Animal Health Pty Ltd (In Liquidation)
ACN: 084 248 206
Company: Bomac Laboratories Pty Ltd (In Liquidation)
ACN: 001 847 454
Status: In Liquidation
Appointed: 22 May 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: HLB Mann Judd
Level 19, 207 Kent Street
Sydney NSW 2000
Meeting date: 14 March 2014
Meeting time: 11:00AM

(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: 13 March 2014

    Special instructions

    Meeting of Bomac Animal Health Pty Ltd (In Liquidation) will be held at 11:00am on 14 March 2014.

    Meeting of Bomac Laboratories Pty Ltd (In Liquidation) will be held at 11:30am on 14 March 2014.

    Date of Notice: 14 February 2014

    Barry Anthony Taylor
    Liquidator

    Address HLB Mann Judd
    Level 19, 207 Kent Street
    SYDNEY NSW 2000
    Contact person Vanessa Baro
    Contact number 02 9020 4012
    Facsimile 02 9020 4190
    Email vbaro@hlbnsw.com.au