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 21 September 2012.
Other agenda items are:
Members are advised proxies should be submitted to the liquidator by:
Voting entitlements - The Liquidators have determined, in accordance with the Company's Constitution and the Corporations Act 2001, that a shareholder's voting entitlement at the meeting will be taken to be the entitlement of that person shown in the register of members as at 7.00pm on Monday 15 October 2012.Proxies - A shareholder has the right to appoint a proxy, who need not be a shareholder of the Company. If a shareholder is entitled to cast two or more votes they may appoint two proxies and may specify the percentage of votes each proxy is appointed to exercise. You may appoint a proxy online by visiting www.investorvote.com.au or by using the Proxy Form which must be deposited at the share registry of the Company, Computershare Investor Services Pty Ltd, located at GPO Box 242, Melbourne, Victoria, 3001 or by facsimile to Computershare on 1800 783 447 (within Australia) or +61 9473 2555 (outside Australia).
Robert Scott DitrichJoint Liquidator
Robert Scott Ditrich and Craig David CrosbieJoint Appointees