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Notice

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Corporations Act 2001
Subsection 549(1)
Regulation 5.6.14A

NOTICE OF MEETING OF MEMBERS OF COMMITTEE OF INSPECTION OF
A COMPANY SUBJECT TO A DEED OF COMPANY ARRANGEMENT

Company details

Company: Leeton Soldiers Club Ltd
ACN: 001 037 136
Status: Subject to a Deed of Company Arrangement
Appointed: 14 May 2013

Meeting details

Notice is given that a meeting of the committee of inspection of the Company, or a meeting of the committee of inspection for each of the Companies, (for multiple companies), will be held:

Location: Leeton Soldiers Club, Corner Acacia and Yanco Avenue, Leeton NSW
Meeting date: 26 August 2015
Meeting time: 3.30PM

(If multiple companies, see special instructions for meeting times)

Agenda

The purpose of the meeting(s) is to consider:

    1. To provide an update in relation to the Deed of Company Arrangement.
    2. Consider any other business that may be lawfully brought forward.

    Proxies

    Members of the committee are advised proxies should be submitted to the convenor of the meeting by:

    Time: 4:00PM
    Date: 25 August 2015


    Date of Notice: 11 August 2015

    Timothy Gumbleton
    Deed Administrator

    Andrew Bowcher
    Joint Appointees

    Address RSM Bird Cameron
    55 Berry Street
    WAGGA WAGGA NSW 2650
    Contact person Brad Ristivojevic
    Contact number 02 6937 7001
    Facsimile 02 6921 9032
    Email bradley.ristivojevic@rsmi.com.au
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