General Meeting Of Members

Samer Holdings Pty Ltd

ACN: 000331000

ABN: 26000331000

Published: 13/3/2018

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 22 November 2017.

Other agenda items are:

Confirmation of the distributions made to the members as per their distribution statements;

Resolve to the holding of this Annual General Meeting after the statutory date as specified in s508 (1)(a) of the Corporations Act 2001.

To confirm the remuneration of the liquidator.

Suite 405, 410 Elizabeth Street, Surry Hills NSW 2010

Suite405410ElizabethStreetSurryHills NSW 2010