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:
Location: |
PricewaterhouseCoopers Level 15 Riverside Centre 123 Eagle Street BRISBANE QLD 4000 |
Meeting date: |
22 September 2014 |
Meeting time: |
10:00AM |
(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 27 June 2014.
Other agenda items are:
- to receive and consider a report from the liquidator(s)
- any other business
Members are advised proxies should be submitted to the liquidator by:
Time: |
05:00PM |
Date: |
18 September 2014 |
Date of Notice: |
02 September 2014
|
Darryl Edward Kirk
Liquidator