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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Frontpoint Service Company (Australia) Pty Limited
ACN: 142 289 281
Status: In Liquidation
Appointed: 25 October 2011

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: Level 46, MLC Centre, 19 Martin Place, Sydney NSW 2000
Meeting date: 15 February 2013
Meeting time: 05:00PM

(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.

Other agenda items are:

  1. any other business

To Discuss the Liquidator's acts and dealing and the conduct of the winding up

Proxies

Members wishing to attend are advised proxies must be submitted to the liquidator by:

Time: 10:00AM
Date: 14 February 2013

Special instructions

Please contact Harry Taylor-Grace should you require teleconference facilities


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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