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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Industrea Performance Rights Plan Pty Ltd
ACN: 132 760 635
Company: Kade Engineering Pty Ltd
ACN: 060 236 606
Company: P J Berriman & Co Pty Ltd
ACN: 001 530 981
Company: Queensland Mining Developments Pty Ltd
ACN: 055 784 060
Status: In Liquidation
Appointed: 15 January 2014

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 Deloitte Touche Tohmatsu at Grosvenor Place, 225 George Street, Sydney, New South Wales
Meeting date: 02 December 2014
Meeting time: Commencing at 10:00 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.

    Proxies

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

    Time: 5:00 pm
    Date: 01 December 2014


    Date of Notice: 31 October 2014

    Vaughan Neil Strawbridge
    Liquidator

    David John Frank Lombe (The above notice has been made in respect to all of the companies listed above)
    Joint Appointees

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