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

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: RPM Motors (Aust) Pty Limited
ACN: 120 742 967
Status: In Liquidation
Appointed: 05 June 2013

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: Cor Cordis Chartered Accountants
Level 6, 55 Clarence Street
Sydney NSW 2000
Meeting date: 22 August 2014
Meeting time: 10:30 AM

(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 05 June 2014.

Other agenda items are:

  1. any other business

Proxies

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

Time: 4:00 PM
Date: 21 August 2014


Date of Notice: 04 August 2014

Ozem Kassem
Liquidator

Jason Tang
Joint Appointees

Address Cor Cordis
Level 6, 55 Clarence Street
SYDNEY NSW 2000
Contact person Ivy Limjoco
Contact number 02 8221 8433
Facsimile 02 8221 8422
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