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:
(If multiple companies, see special instructions for meeting times)
The purpose of the meeting(s) is:
Members wishing to attend are advised proxies must be submitted to the liquidator by:
Please note the final meeting of members for the listed companies commence as follows:-N.A. Mardegan Pty. Ltd. (In Liquidation) commences at 10:00 a.m.Mardegan Holdings Pty. Ltd. (In Liquidation) commences at 10.30 a.m.
Simon Patrick NelsonLiquidator
Anthony Robert CantJoint Appointees