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:
(If multiple companies, see special instructions for meeting times)
The purpose of the meeting(s) is:
Other agenda items are:
Notice is given pursuant to Section 509 of the Corporations Act 2001 that a final meeting of the members of the Company will be held at the offices of Ferrier Hodgson on Monday, 30 March 2015 at 10:30 am, for the purpose of having an account laid before it showing the manner in which the winding up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator.
Members wishing to attend are advised proxies must be submitted to the liquidator by:
This meeting of members is being held in accordance with statutory requirements. It is anticipated that no information of significance will be provided to creditors and as such your attendance is not required.
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.
John MelluishLiquidator
