ASIC Published Notices

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:

(If multiple companies, see special instructions for meeting times)

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 receive and consider a report from the liquidator(s)
2. to consider the early destruction of books and records
3. any other business

CORPORATIONS ACT 2001
NOTICE OF MEETING OF MEMBERS
PURSUANT TO SECTION 509
IN THE MATTER OF
PENFORD HOLDINGS PTY LTD
(In Liquidation)
ACN: 094 279 339

NOTICE is hereby given that pursuant to section 509 of the Corporations Act 2001, the final meeting of members of the above named company will be held at the offices of Frank Iannuzzelli, on the day of 10 March, 2014 commencing at 8.15am (Sydney Time) by phone, for the purpose of laying before the meeting the liquidators? final account and report and giving any explanation thereof.



DATED this 9 day of February 2014


Frank Iannuzzelli
Unit 2, 5 Tramway Arc
Rockdale NSW 2216

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

Members wishing to attend by telephone are advised they can utilise the following conference facility:

Members wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person, proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the Company.

Frank Iannuzzelli
Liquidator