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

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Syntegra (Australia) Pty Limited
ACN: 068 827 583
Company: Radianz Australia Pty Limited
ACN: 091 862 038
Status: In Liquidation
Appointed: 22 August 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: Ernst & Young
8 Exhibition Street
Melbourne Vic 3000
Meeting date: 14 November 2012
Meeting time: 09:30AM

(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 November 2012.

    Proxies

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

    Time: 04:00PM
    Date: 13 November 2012

    Special instructions

    Syntegra (Australia) Pty Limited (in liquidation) meeting time 9:30AM
    Radianz Australia Pty Limited (in liquidation) meeting time 10:00AM

    Date of Notice: 18 October 2012

    Adams Pauls Nikitins
    Joint Liquidator

    Christopher Munday
    Joint Appointees

    Address Ernst & Young
    Level 27, 8 Exhibition Street
    MELBOURNE VIC 3000
    Contact person Adam Nikitins
    Contact number 03 9288 8000
    Facsimile 03 8650 7706
    Email adam.nikitins.@au.ey.com