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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Brown & Root Investments (No. 1) Pty Ltd
ACN: 096 323 278
Company: Brown & Root Investments Pty Ltd
ACN: 096 356 757
Company: Brown & Root Operations (No. 1) Pty Ltd
ACN: 096 323 232
Company: Brown & Root Operations Pty Ltd
ACN: 093 356 819
Company: Brown & Root Projects (No. 1) Pty Ltd
ACN: 096 323 198
Status: In Liquidation
Appointed: 20 December 2017

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: Ernst & Young
200 George Street
Sydney NSW 2000
Meeting date: 18 June 2018
Meeting time: 10:00 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.

    Proxies

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

    Time: 10:00 AM
    Date: 14 June 2018

    Special instructions

    The final general meeting of members for the Companies will be held concurrently.


    Date of Notice: 18 May 2018

    Marcus Ayres
    Joint Liquidator

    Marcus Ayres and Henry Kazar
    Joint Appointees

    Address Ernst & Young
    200 George Street
    Sydney NSW 2000
    Contact person Desi Varveris
    Contact number (02) 9248 4055
    Facsimile (02) 9248 5209
    Email desi.varveris@au.ey.com
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