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: |
Level 15, 123 Eagle Street
BRISBANE QLD 4000 |
| Meeting date: |
25 September 2015 |
| 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 2015.
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: |
5:00PM |
| Date: |
18 September 2015 |
| Date of Notice: |
02 September 2015
|
Darryl Edward Kirk
Liquidator
