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Notice

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Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s80-5(4) and(5) and s70-40(1)

NOTICE OF MEETING OF MEMBERS OF COMMITTEE OF INSPECTION

Company details

Company: Forge Group Limited
ACN: 065 464 226
Company: Forge Group Power Pty Ltd
ACN: 103 678 324
Status: In Liquidation
Appointed: 18 March 2014

Meeting details

Notice is given that a meeting of the committee of inspection of the Company, or a meeting of the committee of inspection for each of the Companies, (for multiple companies), will be held:

Location: Ferrier Hodgson
Level 28
108 St Georges Terrace
PERTH WA 6000
Meeting date: 11 July 2018
Meeting time: 9:00AM WST

(If multiple companies, see special instructions for meeting times)

Agenda

Agenda items are:

1. To receive an account of the Liquidators acts and dealings and of the conduct of the winding up to date.
2. To consider and if thought appropriate pass a resolution pursuant to s477(2A) of the Act.
3. Any other business which may be legally brought forward.

Proxies

Members of the committee are advised proxies should be submitted to the convenor of the meeting by:

Time: 4:00PM WST
Date: 10 July 2018

Date of Notice: 02 July 2018

Martin Bruce Jones
Liquidator

Wayne Anthony Rushton
Joint Appointees

Address Ferrier Hodgson
Level 28, 108 St Georges Terrace
PERTH WA 6000
Contact person William Hulmes
Contact number 08 9214 1444
Facsimile 08 9214 1400
Email william.hulmes@fh.com.au