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

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Goldrim Investments Pty Ltd
ACN: 004 803 203
Company: Goldrim Media Pty Ltd
ACN: 109 407 972
Company: Adanak Explorations Pty Ltd
ACN: 001 955 513
Company: Marrod Pty Ltd
ACN: 000 311 955
Status: In Liquidation
Appointed: 28 March 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: PKF Lawler, 755 Hunter Street, Newcastle West, NSW
Meeting date: 15 May 2014
Meeting time: 10:00AM

(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 28 March 2014.

Other agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. any other business

Proxies

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

Time: 4:00PM
Date: 14 May 2014


Date of Notice: 30 April 2014

Raymond George Tolcher
Liquidator

Address PKF Lawler
755 Hunter Street
NEWCASTLE WEST NSW 2302
Contact person Jacob McCloskey
Contact number 02 4962 2294
Facsimile 02 4962 2290
Email jmccloskey@pkflawler.com.au
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