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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Virgin Australia Airlines Services Pty Ltd
ACN: 125 398 754
Company: V Australia Airlines Pty Ltd
ACN: 109 260 451
Company: VB 700 2009 Pty Ltd
ACN: 135 589 016
Company: Virgin Australia Pty Ltd
ACN: 128 423 450
Company: VBNC 10 Pty Ltd
ACN: 131 322 195
Status: In Liquidation
Secondary Status: In Liquidation
Appointed: 18 March 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 25, Riverside Centre, 123 Eagle Street, Brisbane, QLD 4000.
Meeting date: 16 September 2014
Meeting time: 02:00 PM

(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: 05:00 PM
    Date: 15 September 2014


    Date of Notice: 14 August 2014

    Richard John Hughes
    Liquidator

    Nicholas Francis James Carter
    Joint Appointees

    Address Deloitte
    Level 25, Riverside Centre, 123 Eagle Street
    BRISBANE QLD 4000
    Contact person Brooke Darlington
    Contact number 07 3308 7492
    Facsimile 07 3308 7002
    Email bdarlington@deloitte.com.au
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