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

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Tomlaw Investments Pty Limited (In Liquidation)
ACN: 074 326 284
Status: In Liquidation
Appointed: 17 June 2010

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: Pitcher Partners
Level 22, MLC Centre
19 Martin Place
Sydney NSW 2000
Meeting date: 27 September 2012
Meeting time: 11:45AM

(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 16 June 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)

Proxies

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

Time: 4:00PM
Date: 26 September 2012


Date of Notice: 14 September 2012

David Gregory Young
Liquidator

Address Pitcher Partners
Level 22, MLC Centre, 19 Martin Place
SYDNEY NSW 2000
Contact person Renee Bowden
Contact number (02) 9228 2417
Facsimile (02) 9223 1762
Email rbowden@pitcher-nsw.com.au
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