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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: MOL Logistics (Australia) Pty Ltd
ACN: 005 792 647
Status: In Liquidation
Appointed: 30 April 2015

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: KPMG
Tower Two, Collins Square
727 Collins Street
Melbourne Victoria 3008
Meeting date: 27 February 2017
Meeting time: 10:00AM

(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: 4:00PM
    Date: 24 February 2017


    Date of Notice: 25 January 2017

    Darren Michael Lewis
    Liquidator

    Matthew Woods
    Joint Appointees

    Address KPMG
    Tower Two, Collins Square
    727 Collins Street
    Melbourne Victoria 3008
    Contact person Chiara Ardi
    Contact number 03 9838 4471
    Facsimile 03 9288 6666
    Email cardi@kpmg.com.au
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