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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Tronox Investments (Australia) Pty Ltd
ACN: 071 040 152
Company: Ticor Resources Pty Ltd
ACN: 002 376 847
Company: Ticor Finance (A.C.T.) Pty Ltd
ACN: 008 659 363
Company: Senbar Holdings Pty Ltd
ACN: 009 313 062
Company: Pigment Holdings Pty Ltd
ACN: 009 312 994
Company: Synthetic Rutile Holdings Pty Ltd
ACN: 009 312 047
Company: Tronox Pigments Western Australia Pty Limited
ACN: 155 319 430
Status: In Liquidation
Appointed: 29 August 2014

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: Ferrier Hodgson
Level 28
108 St Georges Terrace
PERTH WA 6000
Meeting date: 27 October 2014
Meeting time: 10:00AM WST

(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.

Other agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. any other business

Proxies

Members wishing to attend are advised proxies must be submitted to the liquidator by:

Time: 4:00PM WST
Date: 24 October 2014


Date of Notice: 26 September 2014

Darren Gordon Weaver
Liquidator

Benjamin Michael Johnson
Joint Appointees

Address Ferrier Hodgson
Level 28, 108 St Georges Terrace
PERTH WA 6000
Contact person Darren Xu
Contact number 08 9214 1444
Facsimile 08 9214 1400
Email darren.xu@fh.com.au
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