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: |
At the offices of RSM Bird Cameron, Level 1, 103-105 Northbourne Avenue, Canberra ACT 2601 |
| Meeting date: |
20 March 2013 |
| Meeting time: |
12.00PM |
(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 30 November 2012.
Other agenda items are:
- to fix or determine the remuneration of the liquidator(s)
- to fix or determine the future remuneration of the liquidator(s)
Members are advised proxies should be submitted to the liquidator by:
| Time: |
5.00PM |
| Date: |
19 March 2013 |
| Date of Notice: |
04 March 2013
|
Frank Lo Pilato
Liquidator
