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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: DPSA Drilling Equipment Pty Ltd (In Liquidation)
ACN: 113 854 050
Status: In Liquidation
Appointed: 01 December 2011

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: The Offices of BDO Business Recovery and Insolvency (QLD) Pty Ltd, Level 6, 10 Eagle Street, Brisbane QLD 4000.
Meeting date: 14 March 2013
Meeting time: 11.00AM

(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 01 December 2013.

Other agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. to fix or determine the remuneration of the liquidator(s)

Proxies

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

Time: 4.30PM
Date: 13 March 203


Date of Notice: 28 February 2013

David Whyte
Joint Liquidator

Address BDO
GPO Box 457
BRISBANE QLD 4001
Contact person Michael Dharmaratne
Contact number (07) 3237 5768
Facsimile (07) 3221 9227
Email michael.dharmaratne@bdo.com.au
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