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

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Burroughs Wellcome & Co (Australia) Pty Ltd
ACN: 000 565 202
Company: Glaxo Wellcome PST Pty Ltd
ACN: 086 779 071
Company: GlaxoSmithKline Superannuation Company Pty Ltd
ACN: 065 343 571
Company: SmithKline Beecham (Australia) Pty Ltd
ACN: 008 399 415
Company: SmithKline Beecham Holdings (Australia) Pty Limited
ACN: 004 170 932
Company: SmithKline Beecham Retirement Plan (Nominees) Pty Ltd
ACN: 066 568 232
Company: Stiefel Laboratories Pty Ltd
ACN: 001 980 990
Status: In Liquidation
Appointed: 09 December 2016

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 36
KPMG
Tower Two, Collins Square
727 Collins Street
Melbourne VIC 3008 Australia
Meeting date: 18 April 2018
Meeting time: 11:00AM

(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 17 April 2018.

    Proxies

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

    Time: 11:00AM
    Date: 17 April 2018


    Date of Notice: 02 March 2018

    Guy Edwards
    Liquidator

    Address Level 36
    KPMG
    Tower Two, Collins Square
    727 Collins Street
    Melbourne VIC 3008 Australia
    Contact person Cassandra Wong
    Contact number 03 9288 6236
    Facsimile
    Email cwong11@kpmg.com.au
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