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 04 March 2015.
Other agenda items are:
1. to consider the report to members of 4 March 2015 (?the Report?) by the Liquidator on the conduct of the winding up of the Companies for the 12 month period from 23 December 2010 to 22 December 2011; 2. to consider the Report by the Liquidator on the conduct of the winding up of the Companies for the 12 month period from 23 December 2011 to 22 December 2012; 3. to consider the Report by the Liquidator on the conduct of the winding up of the Companies for the 12 month period from 22 December 2013 to 23 December 2014; and4. to consider any matter which may properly be brought before the meeting.
Members are advised proxies should be submitted to the liquidator by:
Members wishing to attend by telephone are advised they can utilise the following conference facility:
Members wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person, proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the Company.
Ian PurchasLiquidator
