Notice is given that a general meeting of the Company, or a general meeting of each of the Companies, (for multiple companies), will be held:
Location: |
Bankstown District Masonic Centre Limited Unit 1 60 Fairford Road Padstow NSW 2211 |
Meeting date: |
27 October 2014 |
Meeting time: |
6:45 PM |
(If multiple companies, see special instructions for meeting times)
The purpose of the meeting(s) is:
- to receive an account(s) showing how the winding up of the Company(ies) has been conducted and showing how the property of the Company(ies) has been disposed of, and
- to give any necessary explanation of the account(s) received by the meeting.
Other agenda items are:
- to receive and consider a report from the liquidator(s)
- to consider a summary of the receipts and payments of the liquidator(s)
- to fix or determine the remuneration of the liquidator(s)
- any other business
Members wishing to attend are advised proxies must be submitted to the liquidator by:
Time: |
5:00 PM |
Date: |
23 October 2014 |
Date of Notice: |
30 September 2014
|
Jeffrey Edward McKee
Liquidator