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

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Esthermead Pastoral Co. Pty Limited (In Liquidation)
ACN: 008 422 259
Status: In Liquidation
Appointed: 30 November 2011

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: RSM Bird Cameron Partners
Level 1
103-105 Northbourne Avenue
TURNER ACT 2612
Meeting date: 06 May 2014
Meeting time: 03:00PM

(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 30 November 2011.

Other agenda items are:

  1. to consider a summary of the receipts and payments of the liquidator(s)
  2. to fix or determine the remuneration of the liquidator(s)
  3. to fix or determine the future remuneration of the liquidator(s)

Proxies

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

Time: 4:00PM
Date: 05 May 2014


Date of Notice: 03 April 2014

Frank Lo Pilato
Liquidator

Address RSM Bird Cameron
Level 1, 103-105 Northbourne Avenue
TURNER ACT 2612
Contact person Minsoo Tyrrel
Contact number (02) 6217 0351
Facsimile (02) 6217 0401
Email minsoo.tyrrel@rsmi.com.au
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