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: |
215-217 Bazaar St Maryborough QLD 4650 |
| Meeting date: |
14 December 2016 |
| Meeting time: |
9.00am |
(If multiple companies, see special instructions for meeting times)
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 05 December 2016.
Other agenda items are:
- to receive and consider a report from the liquidator(s)
- to fix or determine the remuneration of the liquidator(s)
- any other business
Members are advised proxies should be submitted to the liquidator by:
| Time: |
5.00pm |
| Date: |
12 December 2016 |
| Date of Notice: |
02 December 2016
|
Catherine Gaye Lethbridge
Liquidator
