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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Nalco Australia Pty Ltd
ACN: 000 424 788
Company: Nalco Holdings Australia Pty. Limited
ACN: 050 321 625
Company: Nalco Investments Australia Pty. Limited
ACN: 050 334 784
Status: In Liquidation
Appointed: 24 June 2016

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
200 George Street
SYDNEY NSW 2000
Meeting date: 09 January 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: 10:00am
    Date: 05 January 2017

    Special instructions

    The Final General Meeting of Nalco Australia Pty Ltd (In Liquidation) will be held at offices of Ernst & Young, 200 George Street, Sydney NSW 2000 on 9 January 2017 at 10:00am.

    The Final General Meeting of Nalco Investments Australia Pty. Limited (In Liquidation) will be held at offices of Ernst & Young, 200 George Street, Sydney NSW 2000 on 9 January 2017 at 10:30am.

    The Final General Meeting of Nalco Holdings Australia Pty. Limited
    (In Liquidation) will be held at offices of Ernst & Young, 200 George Street, Sydney NSW 2000 on 9 January 2017 at 11:00am.





    Date of Notice: 23 November 2016

    Philip Campbell-Wilson
    Joint Liquidator

    Adam Nikitins
    Joint Appointees

    Address Ernst & Young
    200 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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