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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Prism Software Australia 2003 Pty Ltd
ACN: 107 350 381
Company: Prism Software (Australia) Pty Limited
ACN: 003 898 137
Company: Lithotechnics Pty Ltd
ACN: 106 167 337
Company: Outback Software Pty Ltd
ACN: 103 350 269
Company: DataCreation Pty Limited
ACN: 099 757 196
Status: In Liquidation
Appointed: 09 April 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: Grant Thornton Australia Limited Level 18, 145 Ann Street, Brisbane QLD 4000
Meeting date: 14 December 2015
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.

    Proxies

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

    Time: 5:00 PM
    Date: 11 December 2015


    Date of Notice: 11 November 2015

    Michael Gerard McCann
    Liquidator

    Address Grant Thornton Australia Limited
    GPO Box 1008
    BRISBANE QLD 4001
    Contact person Aaron Previte
    Contact number (07) 3222 0332
    Facsimile 07 3222 0446
    Email aaron.previte@au.gt.com
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