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

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Wingfoot Australia Partner Pty Ltd
ACN: 004 452 984
Status: In Liquidation
Appointed: 10 August 2011

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: Deloitte 550 Bourke Street Melbourne Vic 3000
Meeting date: 03 April 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 09 August 2012.

Other agenda items are:

  1. any other business

Proxies

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

Time: 4.30pm
Date: 02 April 2013


Date of Notice: 06 March 2013

Simon Wallace-Smith
Liquidator

Address Deloitte GPO BOX 78 Melbourne Vic 3000
Contact person Grammata Katsiafliakas
Contact number 03 9671 7340
Facsimile 03 9671 7001
Email gkatsiafliakas@deloitte.com.au
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