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Notice

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

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: F.M. Firth Pty Limited
ACN: 000 128 978
Status: In Liquidation
Appointed: 09 August 2013

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: Suite 1, Level 15, 9 Castlereagh Street, Sydney NSW 2000
Meeting date: 25 January 2016
Meeting time: 10:30AM

(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 09 August 2015.

Other agenda items are:

    To receive the receipts and payments from the Liquidators;

    To receive a report on the status of the liquidation; and

    Any other business to be considered with the foregoing.

    Proxies

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

    Time: 5:30PM
    Date: 22 January 2016

    Special instructions

    Telephone Conferencing Facilities
    Telephone conference facilities will be available at the meeting. The relevant telephone number for the meeting
    is 1800 672 949 (12 Digit Access Code: 7544 8392 9169). A person who wishes to participate at this meeting
    by telephone must give the convenor, not later than the second-last working before the meeting, a written statement setting out:
    1. The name of the person;
    2. An address to which notices to the person may be contacted;
    3. A telephone number at which the person may be contacted; and
    4. Any facsimile transmission number to which notices to the person may be sent.

    Teleconference facilities

    Members wishing to attend by telephone are advised they can utilise the following conference facility:

    Telephone number: 1800 672 949
    Password: 7544 8392 9169#

    Members wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person, proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the Company.


    Date of Notice: 08 January 2016

    Aaron Kevin Lucan
    Liquidator

    Christopher Darin
    Joint Appointees

    Address Suite 1, Level 15, 9 Castlereagh Street, Sydney NSW 2000
    Contact person Malcolm Pink
    Contact number 0292491200
    Facsimile 0292491211
    Email malcolm.pink@worrells.net.au
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