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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: NALCO AUSTRALIA WORLDWIDE HOLDINGS PTY LIMITED
ACN: 093 550 317
Status: In Liquidation
Appointed: 06 June 2014

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: 04 December 2014
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: 10:00AM
    Date: 02 December 2014

    Special instructions

    The Final General Meeting of the Company will be held at the offices of Ernst & Young, 680 George Street, Sydney NSW 2000 on 4 December 2014 at 10:00AM.


    Date of Notice: 03 November 2014

    Simon John Cathro
    Liquidator

    Mark John Burgess
    Joint Appointees

    Address Ernst & Young
    Level 49, 680 George Street
    SYDNEY NSW 2000
    Contact person Sandy Chan
    Contact number 02 9276 9768
    Facsimile 02 9248 5209
    Email sandy.chan@au.ey.com
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