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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: 1-PAY PTY LTD (IN LIQUIDATION)
ACN: 121 312 696
Company: PSP LOGISTICS PTY LTD (IN LIQUIDATION)
ACN: 121 309 224
Company: PSP IP PTY LTD (IN LIQUIDATION)
ACN: 136 403 668
Status: In Liquidation
Appointed: 17 December 2015

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: THE OFFICES OF SV PARTNERS, LEVEL 17, 200 QUEEN STREET, MELBOURNE, VICTORIA 3000
Meeting date: 10 June 2016
Meeting time: 10.30AM, 10.45AM AND 11.00AM RESPECTIVELY

(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. to consider a summary of the receipts and payments of the liquidator(s)

Proxies

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

Time: 9.00AM
Date: 10 June 2016


Date of Notice: 09 May 2016

Richard John Cauchi
Liquidator

RICHARD J CAUCHI AND MICHAEL CARRAFA
Joint Appointees

Address SV Partners
Level 17, 200 Queen Street
MELBOURNE VIC 3000
Contact person MS AKATERINA DIMITRIADIS
Contact number (03) 9669 1100
Facsimile (03) 9670 4435
Email melbourne@svp.com.au
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