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: |
at the Offices of LateralsGLP, Chartered Accountants, 35 Montague Street, Goulburn NSW |
| Meeting date: |
10 March 2014 |
| Meeting time: |
10:00AM |
(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:
- any other business
* to receive an accounting of the winding up including a report from the liquidator as to the conduct of the winding up including the realisation of any assets and the distribution of assets to members;
* to give any explanations to members
Members wishing to attend are advised proxies must be submitted to the liquidator by:
| Time: |
05.00PM |
| Date: |
07 March 2014 |
