ASIC Published Notices

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:

(If multiple companies, see special instructions for meeting times)

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 21 December 2012.

Other agenda items are:

1. to receive and consider a report from the liquidator(s)
2. to consider a summary of the receipts and payments of the liquidator(s)
3. any other business

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

10:00AM - Meeting for Baroota Proprietary Limited (In Liquidation)
10:15AM - Meeting for Western Stud Farms Pty Ltd (In Liquidation)
10:30AM - Meeting for T.S. Holdings Pty Ltd (In Liquidation)

Graeme Sampson
Liquidator