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

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: David Thomas & Associates Employee Share Plan Pty Limited
ACN: 064 607 389
Status: In Liquidation
Appointed: 19 January 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: Pitcher Partners
Level 22, MLC Centre, 19 Martin Place
SYDNEY NSW 2000
Meeting date: 03 May 2013
Meeting time: 10:30 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 19 January 2013.

    Proxies

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

    Time: 4:00 PM
    Date: 02 May 2013

    Teleconference facilities

    Members wishing to attend by telephone are advised they can utilise the following conference facility:

    Telephone number: 02 9221 2099
    Password:

    Members wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person, proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the Company.


    Date of Notice: 16 April 2013

    Anthony Wayne Elkerton
    Liquidator

    Address Pitcher Partners
    Level 22, MLC Centre, 19 Martin Place
    SYDNEY NSW 2000
    Contact person Lucy Hughes
    Contact number 02 9228 2270
    Facsimile 02 9223 1762
    Email lhughes@pitcher-nsw.com.au
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