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

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Stamford Forrest Pty Ltd (In Liquidation)
ACN: 008 733 542
Status: In Liquidation
Appointed: 27 November 2012

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 17, 37 St Georges Terrace, Perth WA 6000
Meeting date: 30 January 2014
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 10 January 2014.

    Proxies

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

    Time: 5:00PM
    Date: 29 January 2014


    Date of Notice: 16 January 2014

    Norman Oehme
    Liquidator

    James Thackray
    Joint Appointees

    Address McGrathNicol
    Level 17, 37 St Georges Terrace
    PERTH WA 6000
    Contact person Matt Power
    Contact number 08 6363 7613
    Facsimile +61 8 6363 7699
    Email mpower@mcgrathnicol.com
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