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Notice

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Corporations Act 2001
Paragraph 508(1)(a)
Regulation 5.6.14A

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Bomac Laboratories Pty Ltd (In Liquidation)
ACN: 001 847 454
Company: Bomac Animal Health Pty Limited (In Liquidation)
ACN: 084 248 206
Status: In Liquidation
Appointed: 22 May 2012

Meeting details

Notice is given that a general meeting of the members of the Company, or a general meeting of members 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: 20 August 2013
Meeting time: 11:00 AM

(If multiple companies, see special instructions for meeting times)

Agenda

The purpose of the meeting(s) is to receive a report setting out an account of the liquidator's acts and dealings and the conduct of the winding up of the Company(ies) for the 12 month period ending on 21 May 2013.

    Proxies

    Members are advised proxies should be submitted to the liquidator by:

    Time: 4:00 PM
    Date: 19 August 2013

    Special instructions

    The Meeting of Bomac Animal Health Pty Ltd (In Liquidation) will be held at 11:30 AM


    Date of Notice: 06 August 2013

    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
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