Company details
| Company: |
Citti Constructions Pty Ltd |
| ACN: |
107 412 537 |
| Status: |
In Liquidation |
| Appointed: |
03 May 2012 |
Meeting details
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: |
Level 4, 55 Hunter St, Sydney NSW 2000 |
| Meeting date: |
18 September 2014 |
| Meeting time: |
10:30am |
(If multiple companies, see special instructions for meeting times)
Agenda
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 12 August 2014.
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)
- any other business
Review the estimated surplus to members;
Resolve to confirm the Annual General Meetings;
Proxies
Members are advised proxies should be submitted to the liquidator by:
| Time: |
5:00pm |
| Date: |
17 September 2014 |
| Date of Notice: |
02 September 2014
|
Roderick Mackay Sutherland
Liquidator
