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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Peko Australia Pty Limited
ACN: 004 255 921
Company: Pacific Oil & Gas Pty Limited
ACN: 007 067 549
Company: CBM Nominees Pty. Limited
ACN: 008 591 848
Company: Ashton West Africa Pty. Limited
ACN: 067 599 259
Status: In Liquidation
Appointed: 16 January 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: Deloitte 550 Bourke Street Melbourne Vic 3000
Meeting date: 02 August 2013
Meeting time: 10.30am

(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: 4.30pm
    Date: 01 August 2013


    Date of Notice: 02 July 2013

    Simon Wallace-Smith
    Liquidator

    Salvatore Algeri
    Joint Appointees

    Address GPO BOX 78 Melbourne Vic 3000
    Contact person Grammata Katsiafliakas
    Contact number 03 9671 7340
    Facsimile 03 9671 7578
    Email gkatsiafliakas@deloitte.com.au
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