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

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: First Tasmania Investments Ltd
ACN: 080 755 746
Status: In Liquidation
Appointed: 13 May 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: Paul Cook & Associates
105 Macquarie Street
Hobart Tasmania
Meeting date: 12 August 2013
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 13 May 2011.

    Proxies

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

    Time: 4:00PM
    Date: 09 August 2013


    Date of Notice: 08 July 2013

    Johnathan Robert Murrell
    Liquidator

    Paul John Cook
    Joint Appointees

    Address Paul Cook & Associates
    Level 1, 105 Macquarie Street
    HOBART TAS 7000
    Contact person Emma Maginnis
    Contact number 03 6223 2555
    Facsimile 03 6223 2556
    Email e_maginnis@pjc.com.au
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