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Corporations Act 2001
Paragraph 508(1)(a)
Regulation 5.6.14A

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: ROSEBROOK PTY LIMITED
ACN: 000 346 654
Status: In Liquidation
Appointed: 19 October 2011

Meeting details

Notice is given that a general meeting of the members of the Company, or a general meeting of members of each of the Companies, (for multiple companies), will be held:

Location: Shaw Gidley, Level 6, 384 Hunter Street, NEWCASTLE NSW 2300
Meeting date: 30 January 2013
Meeting time: 11.00am

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

Agenda

The purpose of the meeting(s) is to receive a report setting out an account of the liquidator's acts and dealings and the conduct of the winding up of the Company(ies) for the 12 month period ending on 14 January 2013.

Other agenda items are:

  1. any other business

Proxies

Members are advised proxies should be submitted to the liquidator by:

Time: 4.00pm
Date: 29 January 2013


Date of Notice: 14 January 2013

P W Gidley
Liquidator

Address Shaw Gidley
Level 6, 384 Hunter Street
NEWCASTLE NSW 2300
Contact person Casey Hammond
Contact number (02) 4908 4444
Facsimile (02) 4908 4499
Email newcastle@shawgidley.com.au
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