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: |
Equinox Building, Level 2,
70 Kent Street,
Deakin ACT 2600 |
| Meeting date: |
12 June 2014 |
| Meeting time: |
3.00 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 receive a report as to affairs
- to consider a summary of the receipts and payments of the liquidator(s)
Members wishing to attend are advised proxies must be submitted to the liquidator by:
| Time: |
1.00 pm |
| Date: |
12 June 2014 |
| Date of Notice: |
09 May 2014
|
Irene Cassimatis
Liquidator
