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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: WPTX Pty Ltd
ACN: 121 258 348
Company: Ward Strongforce Holdings Pty Ltd
ACN: 121 257 010
Status: In Liquidation
Appointed: 28 September 2012

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: William Buck
Level 29
66 Goulburn Street
SYDNEY NSW 2000
Meeting date: 02 November 2015
Meeting time: 11:00am

(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.

Other agenda items are:

  1. to fix or determine the remuneration of the liquidator(s)

Proxies

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

Time: 5:00pm
Date: 30 October 2015

Teleconference facilities

Members wishing to attend by telephone are advised they can utilise the following conference facility:

Telephone number: (02) 8264 4222
Password: TBA

Members wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person, proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the Company.


Date of Notice: 01 October 2015

Robert William Whitton
Liquidator

Address William Buck
Level 29, 66 Goulburn Street
SYDNEY NSW 2000
Contact person Robert MacKenzie
Contact number (02) 8263 4000
Facsimile (02) 8263 4111
Email Robert.MacKenzie@williambuck.com
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