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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Financial Essentials Pty Ltd
ACN: 091 626 765
Company: Regional Press Australia Pty Ltd
ACN: 056 566 664
Company: Regional Publishers (Tasmania) Pty Ltd
ACN: 065 951 895
Company: The Independent News Pty Ltd
ACN: 006 325 444
Company: Tricom Group Pty Ltd
ACN: 007 217 870
Company: Whyalla News Properties Pty Ltd
ACN: 007 591 782
Company: OSF Australia Pty Ltd
ACN: 134 953 754
Status: In Liquidation
Secondary Status: In Liquidation
Appointed: 09 April 2014

Meeting details

Notice is given that a general meeting of the Company, or a general meeting of each of the Companies, (for multiple companies), will be held:

Location: Level 10, Darling Park Tower 2, 201 Sussex Street, Sydney, NSW, 2000
Meeting date: 08 October 2014
Meeting time: 10:00 AM

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

Agenda

The purpose of the meeting(s) is:

  • to receive an account(s) showing how the winding up of the Company(ies) has been conducted and showing how the property of the Company(ies) has been disposed of, and
  • to give any necessary explanation of the account(s) received by the meeting.

Other agenda items are:

  1. any other business

Proxies

Members wishing to attend are advised proxies must be submitted to the liquidator by:

Time: 10:00 AM
Date: 08 October 2014


Date of Notice: 04 September 2014

David Clement Pratt and Felicity Jane Ifield
Liquidator

David Clement Pratt and Felicity Jane Ifield
Joint Appointees

Address PricewaterhouseCoopers
Darling Park Tower 2, Level 1, 201 Sussex Street
SYDNEY NSW 2000
Contact person Elena Saikova
Contact number 02 8266 1744
Facsimile 02 8286 1744
Email elena.saikova@au.pwc.com
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