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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Ativ Pac Pty Ltd
ACN: 004 919 171
Company: Cliburn Investments Pty. Ltd.
ACN: 006 298 246
Company: Dexboy International Pty Ltd
ACN: 004 441 758
Company: Pacific Dunlop Linings Pty Limited
ACN: 058 390 417
Company: PD Shared Services Holdings Pty Ltd
ACN: 092 811 080
Company: PD Shared Services Pty Ltd
ACN: 092 830 227
Company: PSL Industries Pty Ltd
ACN: 005 560 074
Company: Union Knitting Mills Pty Ltd
ACN: 006 752 021
Company: P.D. Group Staff Superannuation Pty Ltd
ACN: 065 203 143
Status: In Liquidation
Appointed: 05 May 2015

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
680 George Street
Sydney NSW 2000
Meeting date: 12 November 2015
Meeting time: 10:00am

(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: 10:00am
    Date: 10 November 15

    Special instructions

    The Final General Meeting of Members.


    Date of Notice: 09 October 2015

    Philip Campbell-Wilson
    Liquidator

    Address Ernst & Young
    680 George Street
    SYDNEY NSW 2000
    Contact person Sandy Chan
    Contact number 02 9276 9768
    Facsimile 02 9248 5209
    Email sandy.chan@au.ey.com
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