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Notice

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

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
Company: Ward Post Tensioning (SA) Pty Ltd
ACN: 130 089 593
Company: Ward Post Tensioning (VIC) Pty Ltd
ACN: 132 022 550
Company: Ward Post Tensioning (WA) Pty Ltd
ACN: 132 037 579
Company: Ward Post Tensioning (NSW) Pty Ltd
ACN: 132 037 560
Company: Ward Post Tensioning (QLD) Pty Ltd
ACN: 129 016 351
Company: Ward Strongforce Plant Pty Ltd
ACN: 121 257 323
Status: In Liquidation
Appointed: 28 September 2012

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: William Buck
Level 29, 66 Goulburn Street
SYDNEY NSW 2000
Meeting date: 23 December 2013
Meeting time: 10:30AM

(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 28 September 2013.

    Proxies

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

    Time: 05:00PM
    Date: 19 December 2013

    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: 22 November 2013

    Robert William Whitton
    Liquidator

    Address William Buck
    Level 29, 66 Goulburn Street
    SYDNEY NSW 2000
    Contact person Andrew Behman
    Contact number (02) 8263 4000
    Facsimile (02) 8263 4111
    Email Andrew.Behman@williambucknsw.com.au
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