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Notice

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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: AMM Holdings Pty Limited
ACN: 075 347 349
Company: First Permanent Securities Limited
ACN: 092 369 241
Company: First Permanent Financial Services Pty Ltd
ACN: 063 450 439
Status: In Liquidation
Appointed: 30 April 2013

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: Deloitte
550 Bourke Street
Melbourne Vic 3001
Meeting date: 05 May 2016
Meeting time: 10.30am

(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: 4.30pm
    Date: 04 May 2016


    Date of Notice: 05 April 2016

    Robert Woods
    Liquidator

    Simon Wallace-Smith
    Joint Appointees

    Address Deloitte
    550 Bourke Street
    Melbourne Vic 3001
    Contact person Grammata Katsiafliakas
    Contact number 03 9671 7340
    Facsimile 03 9671 7001
    Email gkatsiafliakas@deloitte.com.au
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