Company details
| Company: |
A.C.N. 107 254 464 (Formerly known as National Medical and Imaging Group Pty Ltd) |
| ACN: |
107 254 464 |
| Status: |
In Liquidation |
| Appointed: |
01 April 2015 |
Meeting details
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: |
de Vries Tayeh, Level 5, 32 Martin Place,
SYDNEY NSW 2000 |
| Meeting date: |
13 July 2015 |
| Meeting time: |
2.00pm |
(If multiple companies, see special instructions for meeting times)
Agenda
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 31 March 2015.
Other agenda items are:
The purpose of this meeting is for members to consider:
a) An update on the liquidation;
b) To consider the remuneration of the Liquidators; and
c) Any current outstanding issues.
A G E N D A
1. To receive a report from the Liquidators.
2. Questions from members.
3. To approve the liquidators' remuneration incurred from 1 April 2014 to finalisation of liquidation.
4. Any other business that may be lawfully brought to the meeting.
Proxies
Members are advised proxies should be submitted to the liquidator by:
| Time: |
4pm |
| Date: |
10 July 2015 |
| Date of Notice: |
30 June 2015
|
David Solomons - Joint & Several
Liquidator
David Solomons and Riad Tayeh
Joint Appointees
