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: |
at the offices of Joubert Rubinstein,
Level 7, 55 York Street,
SYDNEY NSW |
| Meeting date: |
26 February 2018 |
| 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 21 December 2017.
Other agenda items are:
- any other business
Members are advised proxies should be submitted to the liquidator by:
| Time: |
4:00PM |
| Date: |
23 February 2018 |
| Date of Notice: |
07 February 2018
|
Randall Clinton Joubert
Liquidator
