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Notice

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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: SB Jethro Pty Ltd (members' voluntary winding up)(solvent company liquidation)
ACN: 110 095 031
Company: Kipper GS Pty Ltd (members' voluntary winding up)(solvent company liquidation)
ACN: 086 449 809
Company: Santos Gnuco Pty Ltd (members' voluntary winding up)(solvent company liquidation)
ACN: 066 042 411
Company: Santos (JBJ1) Pty Ltd (members' voluntary winding up)(solvent company liquidation)
ACN: 128 020 477
Company: Santos (JBJ2) Pty Ltd (members' voluntary winding up)(solvent company liquidation)
ACN: 128 020 824
Company: Santos Carbon Pty Ltd (members' voluntary winding up)(solvent company liquidation)
ACN: 005 699 436
Company: Canso Resources Pty Ltd (members' voluntary winding up)(solvent company liquidation)
ACN: 002 133 833
Company: Santos (Popodi) Pty Ltd (members' voluntary winding up)(solvent company liquidation)
ACN: 104 796 410
Company: Santos Upstream Pty Ltd (members' voluntary winding up)(solvent company liquidation)
ACN: 009 729 113
Company: Farmout Drillers Pty Ltd (members' voluntary winding up)(solvent company liquidation)
ACN: 000 393 635
Company: Santos (Donggala) Pty Ltd (members' voluntary winding up)(solvent company liquidation)
ACN: 110 762 519
Company: Santos (Papalang) Pty Ltd (members' voluntary winding up)(solvent company liquidation)
ACN: 104 796 429
Company: Santos Facilities Pty Ltd (members' voluntary winding up)(solvent company liquidation)
ACN: 008 031 007
Company: Santos NSW (Sulu) Pty Ltd (members' voluntary winding up)(solvent company liquidation)
ACN: 003 310 816
Company: Santos NSW (Sales) Pty Ltd (members' voluntary winding up)(solvent company liquidation)
ACN: 143 761 513
Company: Santos (JPDA 06-104) Pty Ltd (members' voluntary winding up)(solvent company liquidation)
ACN: 119 728 504
Company: Santos Exploration Pty. Ltd. (members' voluntary winding up)(solvent company liquidation)
ACN: 005 784 305
Company: Santos NSW (Tooncomet) Pty Ltd (members' voluntary winding up)(solvent company liquidation)
ACN: 070 074 841
Company: Santos Petroleum Operations Pty Ltd (members' voluntary winding up)(solvent company liquidation)
ACN: 010 829 017
Status: In Liquidation
Appointed: 29 June 2016

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: Ferguson Hannam, Chartered Accountants
Suite 4.01, Level 4
147 Pirie Street
Adelaide SA 5000
Meeting date: 19 September 2016
Meeting time: 9:00 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: 16 September 2016

    Date of Notice: 16 August 2016

    Robert Anthony Ferguson
    Liquidator

    Craig William Hannam & Robert Anthony Ferguson
    Joint Appointees

    Address Ferguson Hannam, Chartered Accountants
    GPO Box 2043
    ADELAIDE SA 5001
    Contact person Craig Hannam
    Contact number 08 8359 2552
    Facsimile 08 8359 2440
    Email mail@fergsons.com.au