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: |
HLB Mann Judd
Level 19, 207 Kent Street
Sydney NSW 2000 |
| Meeting date: |
01 December 2016 |
| Meeting time: |
11:00am |
(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 09 October 2016.
Other agenda items are:
- 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: |
4:00pm |
| Date: |
30 November 2016 |
| Date of Notice: |
16 November 2016
|
Barry Anthony Taylor
Liquidator
