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

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Frontpoint Management (Australia) Pty Limited
ACN: 142 289 290
Status: In Liquidation
Appointed: 25 October 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: Level 46, MLC Centre, 19 Martin Place, Sydney NSW 2000
Meeting date: 25 January 2013
Meeting time: 05:00PM

(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 25 October 2012.

Other agenda items are:

  1. any other business

2. To discuss the Liquidator's acts and dealing and the conduct of the winding up during the year.

Proxies

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

Time: 10:00AM
Date: 24 January 2013

Special instructions

Should you require teleconference facilities, please contact Harry Taylor-Grace


Date of Notice: 11 January 2013

Mark Julian Robinson
Liquidator

Address PPB Advisory
MLC Centre, Level 46, 19-29 Martin Place
SYDNEY NSW 2000
Contact person Harry Taylor-Grace
Contact number 02 8116 3000
Facsimile 02 8116 3111
Email htaylor-grace@ppbadvisory.com
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