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: |
Ferrier Hodgson
Level 43, 600 Bourke Street
Melbourne, Victoria 3000 |
| Meeting date: |
15 May 2017 |
| Meeting time: |
10:00AM |
(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 01 February 2017.
Other agenda items are:
- to receive and consider a report from the liquidator(s)
- to consider a summary of the receipts and payments of the liquidator(s)
- any other business
Members are advised proxies should be submitted to the liquidator by:
| Time: |
04:00PM |
| Date: |
12 May 2017 |
| Date of Notice: |
03 May 2017
|
Peter Damien McCluskey
Liquidator
