ASIC Published Notices

Notice is given that a meeting of the contributories of the Company, or a meeting of contributories of each of the Companies, (for multiple companies), will be held:

(If multiple companies, see special instructions for meeting times)

The purpose of the meeting(s) is to consider:

1. to fix or determine the remuneration of the liquidator(s)
2. to fix or determine the future remuneration of the liquidator(s)
3. any other business

To consider and if thought fit pass the following general resolution:


?That the general resolution passed at the meeting of members of 10 December 2013 with
respect to the distribution of the surplus assets of the Association be revoked?


To consider and if thought fit pass the following special resolution:


?That the liquidators be and are hereby authorised to distribute the surplus assets of the Association to the Bendigo Golf Club Ltd ACN 005 585 857 of Golf Course Road, Epsom, Victoria.?

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

Nathan Deppeler
Liquidator

Paul Burness
Joint Appointees