Document 6bB4ME7J5Rg66wkMy33Opk6o1

441222 001 V ** saps. vw u > 27> -D i AjaiMLiA-N Biyjy^Esjos, Umiteq The Registrar of Companies, Supreme Court buildings, PERTH..A. ?S*mi. 22nd December, 1944. Dear Mr, In accordance w| tn Sec. i ^ or the cospersies *ct 1 enclose copy cf t Special iienolutloo wnlcfi *>ts p.-esed 'it o properly constituted extraordinary General fceeting of our Company Oeld at 2 O'Connell street, Sydney, new Soutn tales, at 10.00 a.a. on Monday, lcth Dscmbtr 194-4. lours feltnfully, ror ausTrALIao oLUB ASbSsTUS LTD: C 1155