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

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: The Movie Network Channels Pty Ltd (In Liquidation)
ACN: 089 135 740
Company: The Movie Network Productions Pty Ltd (In Liquidation)
ACN: 111 161 098
Status: In Liquidation
Appointed: 20 September 2013

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: The offices of Deloitte Financial Advisory Pty Ltd at Grosvenor Place, 225 George Street, Sydney, New South Wales
Meeting date: 29 September 2017
Meeting time: Commencing at 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 19 September 2017.

    Proxies

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

    Time: 5:00 pm
    Date: 28 September 2017

    Special instructions

    The Movie Network Channels Pty Ltd (In Liquidation)
    - Meeting to commence at 10:00 am

    The Movie Network Productions Pty Ltd (In Liquidation0
    - Meeting to commence at 10:15 am

    Date of Notice: 18 August 2017

    David John Frank Lombe
    Liquidator

    Timothy Bryce Norman
    Joint Appointees

    Address Deloitte Financial Advisory Pty Ltd
    Level 7, Grosvenor Place, 225 George Street
    SYDNEY NSW 2000
    Contact person Ancella Lim
    Contact number (02) 9322 5328
    Facsimile (02) 9322 7001
    Email anclim@deloitte.com.au