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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Hutton's Bricks (Manufacturers) Proprietary Limited
ACN: 009 477 463
Company: Auswest Timbers Finance Pty Limited
ACN: 108 239 925
Company: Newthorpe Pty Ltd
ACN: 111 744 640
Company: Clifton Brick (Queanbeyan) Pty Ltd
ACN: 000 602 531
Company: Evans Brothers (Bricks) Proprietary Limited
ACN: 004 372 454
Company: Evans Brothers Proprietary Limited
ACN: 004 096 137
Company: N.R.T. Pty Ltd
ACN: 004 047 849
Company: Ralph Brittain & Company Pty Ltd
ACN: 009 687 709
Company: Vitclay Pipes Pty Ltd
ACN: 004 209 732
Company: Team Securities Pty Ltd
ACN: 005 079 167
Company: Triffid Investments Pty Ltd
ACN: 065 439 045
Company: Nubrik (NRT) Pty Ltd
ACN: 000 041 485
Status: In Liquidation
Appointed: 15 December 2011

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: Smith Hancock, Level 4, 88 Phillip St Parramatta NSW 2124
Meeting date: 17 December 2012
Meeting time: 09:00AM

(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.

    Proxies

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

    Time: 05:00PM
    Date: 14 December 2012

    Special instructions

    Hutton's Bricks (Manufacturers)to be held at 9:00AM
    Clifton Brick (Queanbeyan)to be held at 9:10AM
    Evans Brothers (Bricks)to be held at 9:20AM
    Team Securities to be held at 9:30AM
    Vitclay Pipes to be held at 9:40AM
    Evans Brothers to be held at 9:50AM
    NRT to be held at 10:00AM
    Ralph Brittain & Co to be held at 10:10AM
    Nubrik (NRT)to be held at 10:20AM
    Triffid Investments to be held at 10:30AM
    Austwest Timbers Finance to be held at 10:40AM
    Newthorpe to be held at 10:50AM

    Date of Notice: 16 November 2012

    Peter Hillig
    Liquidator

    Address Smith Hancock
    Level 4, 88 Phillip Street
    PARRAMATTA NSW 2150
    Contact person Andrew Azzi
    Contact number 02 96892266
    Facsimile 02 9689 2888
    Email andrewa@smithhancock.com.au