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: |
Worrells Solvency and Forensic Accountants
Level 15, 114 William Street
Melbourne Vic 3000 |
| Meeting date: |
22 July 2019 |
| Meeting time: |
10.30AM |
(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 October 2016.
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)
- to fix or determine the remuneration of the liquidator(s)
- to fix or determine the future remuneration of the liquidator(s)
Members are advised proxies should be submitted to the liquidator by:
| Time: |
5:00 PM |
| Date: |
21 July 2019 |
| Date of Notice: |
05 July 2019
|
Paul Burness
Liquidator
Ivan Glavas
Joint Appointees
