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: |
Red 2 Black Accounting Solutions Office 3, Level 1, 1 Hobsons Gate Currambine WA 6028 |
Meeting date: |
30 June 2014 |
Meeting time: |
1:00PM (WST) |
(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 the early destruction of books and records
- any other business
Any matters prejudicing the finalisation of the liquidation.
Members wishing to attend are advised proxies must be submitted to the liquidator by:
Time: |
5:00PM WST |
Date: |
27 June 2014 |
Date of Notice: |
28 May 2014
|
Ross Stephen Thomson
Liquidator