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Corporations Act 2001
Paragraph 508(1)(a)
Regulation 5.6.14A

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 members of the Company, or a general meeting of members of each of the Companies, (for multiple companies), will be held:

Location: KPMG
147 Collins Street
Melbourne VIC 3000
Meeting date: 22 August 2016
Meeting time: 10:00AM

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

Agenda

The purpose of the meeting(s) is to receive a report setting out an account of the liquidator's acts and dealings and the conduct of the winding up of the Company(ies) for the 12 month period ending on 30 April 2016.

    Proxies

    Members are advised proxies should be submitted to the liquidator by:

    Time: 4:00PM
    Date: 21 August 2016


    Date of Notice: 28 July 2016

    Darren Michael Lewis
    Liquidator

    Address KPMG
    147 Collins Street
    MELBOURNE VIC 3000
    Contact person Chiara Ardi
    Contact number 03 9838 4471
    Facsimile
    Email cardi@kpmg.com.au
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