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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: JCU Uninet Pty Ltd
ACN: 011 074 212
Status: In Liquidation
Appointed: 13 December 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: The offices of WHK, 5th Floor,22 Walker Street, Townsville Queensland 4810
Meeting date: 28 June 2013
Meeting time: 09.00 AM

(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. to receive and consider a report from the liquidator(s)
  2. to consider a summary of the receipts and payments of the liquidator(s)

Proxies

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

Time: 05.00 PM
Date: 26 June 2013

Teleconference facilities

Members wishing to attend by telephone are advised they can utilise the following conference facility:

Telephone number: 1800672949
Password: 72417128-1448#

Members wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person, proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the Company.


Date of Notice: 14 June 2013

Derek Campbell
Liquidator

Trevor West and David Minuzzo
Joint Appointees

Address 22 Walker Street, Townsvillw Queesnland 4810
Contact person Ms. Tina Shaw
Contact number 07 4722 9535
Facsimile 07 4722 9555
Email Tina.Shaw@whk.com.au
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