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

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Salmon Street Limited
ACN: 004 125 197
Trading name: Salmon Street Limited
Status: In Liquidation
Appointed: 12 December 1986

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: Level 24, 333 Collins Street, Melbourne, Victoria 3000
Meeting date: 05 March 2014
Meeting time: 10.00 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 12 December 2013.

Other agenda items are:

    To Consider any other matters which may be properly brought before the meeting

    Proxies

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

    Time: 4.00 PM
    Date: 04 March 2014


    Date of Notice: 22 January 2014

    Mark Francis Mentha
    Liquidator

    Address KordaMentha
    Level 24, 333 Collins Street
    MELBOURNE VIC 3000
    Contact person Andrew Knight
    Contact number 03 8623 3371
    Facsimile 03 8623 3399
    Email aknight@kordamentha.com
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