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Notice

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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: REDFLEX TRAFFIC SYSTEMS AUSTRALIA PTY LTD
ACN: 008 657 056
Company: AEROSPACE SYSTEMS PTY LTD
ACN: 066 478 779
Status: In Liquidation
Appointed: 01 June 2012

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: Cor Cordis
Level 11, 330 Collins Street
MELBOURNE VIC 3000
Meeting date: 14 December 2012
Meeting time: 10:30AM

(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: 5:00PM
    Date: 13 December 2012

    Special instructions

    REDFLEX TRAFFIC SYSTEMS AUSTRALIA PTY LTD
    (IN LIQUIDATION)
    ACN 008 657 056
    MEETING DATE: 14 DECEMBER 2012
    MEETING TIME: 10:30AM

    AEROSPACE SYSTEMS PTY LTD
    (IN LIQUIDATION)
    ACN 066 478 779
    MEETING DATE: 14 DECEMBER 2012
    MEETING TIME: 11:00AM


    Date of Notice: 31 October 2012

    Bruno Anthony Secatore
    Liquidator

    Address Cor Cordis
    Level 11, 330 Collins Street
    MELBOURNE VIC 3000
    Contact person Bruno Secatore
    Contact number 03 8320 5600
    Facsimile 03 8320 5656
    Email bsecatore@corcordis.com.au
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