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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Saturn Australia Pty Ltd
ACN: 135 461 317
Company: Woolloomooloo Holdings Pty Ltd
ACN: 135 251 062
Company: A.C.N. 073 272 830 Pty Ltd
ACN: 073 272 830
Status: In Liquidation
Appointed: 08 January 2013

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: Deloitte
550 Bourke Street
Melbourne Vic 3000
Meeting date: 11 March 2014
Meeting time: 10.30am

(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: 4.30pm
    Date: 10 March 2014


    Date of Notice: 11 February 2014

    Simon Wallace-Smith
    Liquidator

    Robert Woods
    Joint Appointees

    Address GPO BOX 78
    Melbourne Vic 3000
    Contact person Grammata Katsiafliakas
    Contact number 9671 7340
    Facsimile 9671 7578
    Email gkatsiafliakas@deloitte.com.au
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