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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Dometic Holding Pty Ltd
ACN: 097 111 594
Company: Mobigroup Australia Pty Ltd
ACN: 105 417 481
Status: In Liquidation
Appointed: 19 December 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: Freshwater Place, 2 Southbank Boulevard, Southbank VIC 3006
Meeting date: 05 August 2013
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.

Other agenda items are:

  1. any other business

Proxies

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

Time: 10:00AM
Date: 02 August 2013


Date of Notice: 04 July 2013

Kathryn Warwick and Michael Fung
Liquidator

Address PricewaterhouseCoopers
Level 23, 2 Southbank Boulevard
SOUTHBANK VIC 3006
Contact person Suzanne Davenport
Contact number (03) 8603 6820
Facsimile (03) 8613 2627
Email suzanne.davenport@au.pwc.com
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