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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Jemena ATC Pty Ltd
ACN: 092 740 531
Company: Jemena DAF Pty Ltd
ACN: 085 550 750
Company: Jemena DB Pty Ltd
ACN: 085 565 862
Company: Jemena NPSWA Pty Ltd
ACN: 097 023 535
Company: Jemena Queensland Gas Pipeline (3) Pty Ltd
ACN: 113 495 266
Status: In Liquidation
Appointed: 26 March 2013

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: Ernst & Young
680 George Street
SYDNEY NSW 2000
Meeting date: 09 September 2013
Meeting time: 9:00am

(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.

    Proxies

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

    Time: 9:00am
    Date: 06 September 2013

    Special instructions

    Final General Meetings

    9:00am: Jemena DB Pty Ltd Final General Meeting
    9:30am: Jemena ATC Pty Ltd Final General Meeting
    10:00am: Jemena DAF Pty Ltd Final General Meeting
    10:30am: Jemena Queensland Gas Pipeline (3) Pty Ltd Final General Meeting
    11:00am Jemena NPSWA Pty Ltd Final General Meeting

    Date of Notice: 07 August 2013

    Simon John Cathro
    Liquidator

    Adam Nikitins
    Joint Appointees

    Address Ernst & Young
    680 George Street
    SYDNEY NSW 2000
    Contact person Devin Marshall
    Contact number (02) 9248 5343
    Facsimile (02) 9248 5999
    Email devin.marshall@au.ey.com