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

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: GPS Online Solutions Pty Ltd
ACN: 083 758 123
Status: In Liquidation
Appointed: 19 June 2013

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: The offices of Deloitte Touche Tohmatsu at Grosvenor Place, 225 George Street, Sydney, New South Wales
Meeting date: 05 September 2014
Meeting time: 10:00 AM

(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 19 June 2014.

    Proxies

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

    Time: 5:00 PM
    Date: 04 September 2014


    Date of Notice: 05 August 2014

    Vaughan Neil Strawbridge
    Liquidator

    David John Frank Lombe
    Joint Appointees

    Address Deloitte
    Level 8, Grosvenor Place, 225 George Street
    SYDNEY NSW 2000
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