Notice is given that a general meeting of the Company, or a general meeting of each of the Companies, (for multiple companies), will be held:
Location: |
Jamieson Louttit & Associates Penfold House Level 15, Suite 73 88 Pitt Street SYDNEY NSW 2000
|
Meeting date: |
09 September 2016 |
Meeting time: |
10.00am |
(If multiple companies, see special instructions for meeting times)
The purpose of the meeting(s) is:
- to receive an account(s) showing how the winding up of the Company(ies) has been conducted and showing how the property of the Company(ies) has been disposed of, and
- to give any necessary explanation of the account(s) received by the meeting.
Other agenda items are:
- to consider a summary of the receipts and payments of the liquidator(s)
- any other business
Members wishing to attend are advised proxies must be submitted to the liquidator by:
Time: |
4.00pm |
Date: |
08 September 2016 |
Date of Notice: |
09 August 2016
|
Jamieson Louttit
Liquidator