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:
(If multiple companies, see special instructions for meeting times)
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 13 July 2012.
Other agenda items are:
To approve the Deeds of Funding and Indemnity entered into by the Liquidator
Members are advised proxies should be submitted to the liquidator by:
Telephone conferencing facilities will be available for the Meeting of Creditors and Members. Creditors and Members, who wish to avail themselves of this facility, are requested to contact Ms Jasmina Bulatovic or Ms Wendy Barrett of my office on 03 9886 1200 before close of business on Wednesday, 8 August 2012 for further details.
Avitus Thomas FernandezLiquidator