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Notice

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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Master Fund (WA) Pty Ltd (In Liquidation) (Part of a Group Simplification)
ACN: 066 918 849
Company: Elders Real Estate (QLD) Pty Ltd (In Liquidation) (Part of a Group Simplification)
ACN: 010 155 370
Company: Australian Plantation Timber Pty Ltd (In Liquidation) (Part of a Group Simplification)
ACN: 054 653 057
Company: Elders Forestry Holdings Pty Ltd (In Liquidation) (Part of a Group Simplification)
ACN: 096 553 909
Company: Elders Mortgage Brokers Pty Ltd (In Liquidation) (Part of a Group Simplification)
ACN: 118 064 645
Status: In Liquidation
Appointed: 08 October 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: The Boardroom of Heard Phillips Chartered Accountants
Level 12, 50 Pirie Street, Adelaide
Meeting date: 14 April 2016
Meeting time: 10:00 AM

(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: 5:00 PM
    Date: 13 April 2016


    Date of Notice: 08 March 2016

    Andrew Heard
    Liquidator

    Address Heard Phillips
    PO Box 3432
    RUNDLE MALL SA 5000
    Contact person Chris Moody
    Contact number 08 8212 3433
    Facsimile 08 8212 3144
    Email cmoody@heardphillips.com.au
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