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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: UPL (Catherine Field) Pty Ltd
ACN: 114 734 557
Company: UPL (No 19) Pty Ltd
ACN: 127 049 110
Company: Learnspace Vic Holdings Pty Ltd
ACN: 130 271 108
Company: Learnspace Vic Pty Ltd
ACN: 130 271 180
Status: In Liquidation
Appointed: 08 November 2012

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: 06 February 2014
Meeting time: 9:30am

(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: 03 February 2014

    Special instructions

    Final General Meetings

    9:30am UPL (Catherine Field) Pty Ltd
    10:00am UPL (No 19) Pty Ltd
    10:30am Learnspace Vic Pty Ltd
    11:00am Learnspace Vic Holdings Pty Ltd

    Date of Notice: 15 January 2014

    Philip Campbell-Wilson
    Liquidator

    Address Ernst & Young
    Level 49, 680 George Street
    SYDNEY NSW 2000
    Contact person Devin Marshall
    Contact number (02) 9248 5343
    Facsimile (02) 9248 5209
    Email devin.marshall@au.ey.com