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

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Traveller Profiles Pty Ltd
ACN: 099 107 285
Company: Navigant International Holdings Australia Pty Ltd
ACN: 111 178 422
Status: In Liquidation
Appointed: 11 December 2012

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: the Offices of Deloitte Touche Tohmatsu at Grovenor Place, 225 George Street, Sydney, New South Wales
Meeting date: 06 March 2014
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 11 December 2013.

    Proxies

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

    Time: 5:00pm
    Date: 05 March 2014

    Date of Notice: 05 February 2014

    Vaughan Neil Strawbridge
    Liquidator

    David John Frank Lombe (The above notice has been made in respect to all of the companies listed above)
    Joint Appointees

    Address Deloitte
    Level 2, Grosvenor Place, 225 George Street
    SYDNEY NSW 2000
    Contact person
    Contact number
    Facsimile
    Email