General Meeting Of Members

Prime Aet&D Holdings No 2 Pty Ltd

ACN: 125581259

ABN: 64125581259

Prime Aet&D Holdings No 3 Pty Ltd

ACN: 124685623

ABN: 26124685623

Prime Aet&D Holdings No 4 Pty Ltd

ACN: 124512376

ABN: 54124512376

Published: 15/12/2017

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 18 November 2017.

Other agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. to consider a summary of the receipts and payments of the liquidator(s)
  3. to fix or determine the remuneration of the liquidator(s)
  4. to fix or determine the future remuneration of the liquidator(s)
  5. any other business

6. to approve the disbursements of the Liquidator

7. to approve approvals pursuant to section 477(2B) of the Corporations Act 2001 (Cth)

Sv Partners, Level 7, 151 Castlereagh Street, Sydney NSW 2000

SvPartnersLevel7151CastlereaghStreetSydney NSW 2000