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:
(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 08 January 2014.
Other agenda items are:
Members are advised proxies should be submitted to the liquidator by:
Telephone Conference FacilitiesTelephone conference facilities will be available at the meeting. Members who wish to participate in the meeting by telephone should:at the scheduled start of the meeting, telephone 1800 062 923 and enter account number 72300708 and PIN 7055 as directed.
Austin R M TaylorLiquidator
Stuart G ReidJoint Appointees