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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: 002 847 976 Pty Limited
ACN: 002 847 976
Company: Australian Shipbuilding Industries Pty Limited
ACN: 009 137 008
Company: Licinia Pty Limited
ACN: 001 395 722
Company: Obross Pty Limited
ACN: 003 435 265
Company: Onstock Pty Limited
ACN: 003 435 434
Company: Pandex Pty Limited
ACN: 003 435 167
Company: TASI Pty Limited
ACN: 008 717 253
Company: Silverwater Holdings (No 1) Pty Limited
ACN: 000 491 912
Status: In Liquidation
Secondary Status: In Liquidation
Appointed: 26 June 2003

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: Olbia Pty Ltd, Level 20, 100 Arthur Street, North Sydney NSW 2060
Meeting date: 05 December 2013
Meeting time: 10:00 AM

(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: 10:00 AM
Date: 05 December 2013


Date of Notice: 04 November 2013

Michael Skinner Lindsay
Liquidator

Address c/- PricewaterhouseCoopers
Darling Park Tower 2, Level 1, 201 Sussex Street
SYDNEY NSW 2000
Contact person Elena Saikova
Contact number 02 8266 1744
Facsimile 02 8286 1744
Email elena.saikova@au.pwc.com
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