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

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Dynapac Australia Pty Ltd
ACN: 109 027 992
Company: Fuji Air Tools (Aust) Pty Ltd
ACN: 000 971 657
Status: In Liquidation
Appointed: 29 November 2010

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: at the offices of Deloitte Touche Tohmatsu, Grosvenor Place, 225 George Street, Sydney, New South Wales
Meeting date: 28 February 2014
Meeting time: 10:00AM

(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 29 November 2013.

    Proxies

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

    Time: 05:30PM
    Date: 27 February 2014


    Date of Notice: 03 February 2014

    Vaughan Neil Strawbridge
    Liquidator

    Address Deloitte
    Level 2, Grosvenor Place, 225 George Street
    SYDNEY NSW 2000
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