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: |
The Offices of BDO Business Recovery and Insolvency (QLD) Pty Ltd, Level 6, 10 Eagle Street, Brisbane QLD 4000. |
| Meeting date: |
14 March 2013 |
| 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 01 December 2013.
Other agenda items are:
- to receive and consider a report from the liquidator(s)
- to fix or determine the remuneration of the liquidator(s)
Members are advised proxies should be submitted to the liquidator by:
| Time: |
4.30PM |
| Date: |
13 March 203 |
| Date of Notice: |
28 February 2013
|
David Whyte
Joint Liquidator
