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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Colby Corporation Pty. Limited.
ACN: 009 178 876
Company: ETSH Pty Ltd
ACN: 131 892 085
Company: EWG Aircraft Pty Ltd
ACN: 126 227 950
Company: EWS Aircraft Pty Ltd
ACN: 126 227 969
Company: Porcelain Holdings Pty Ltd
ACN: 009 373 380
Status: In Liquidation
Appointed: 08 September 2016

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
200 George Street
SYDNEY NSW 2000
Meeting date: 13 February 2017
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: 09 February 2017

    Special instructions

    The Final General Meeting of Colby Corporation Pty. Limited., ETSH Pty Ltd, EWG Aircraft Pty Ltd and EWS Aircraft Pty Ltd (All In Liquidation) will be held at offices of Ernst & Young, 200 George Street, Sydney NSW 2000 on 13 February 2017 at 10:00am.

    The Final General Meeting of Porcelain Holdings Pty Ltd (In Liquidation) will be held at offices of Ernst & Young, 200 George Street, Sydney NSW 2000 on 13 February 2017 at 10:30am.


    Date of Notice: 11 January 2017

    Philip Campbell-Wilson
    Joint Liquidator

    Adam Nikitins
    Joint Appointees

    Address Ernst & Young
    200 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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