Company details
| Company: |
Dome Mines Exploration Pty Ltd |
| ACN: |
149 033 456 |
| Status: |
In Liquidation |
| Appointed: |
11 April 2014 |
Meeting details
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: |
Suite 510, 7 Railway Street, Chatswood, NSW 2067 |
| Meeting date: |
14 July 2016 |
| Meeting time: |
11.00 am |
(If multiple companies, see special instructions for meeting times)
Agenda
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 receive and consider a report from the liquidator(s)
- to receive a report as to affairs
- to consider the early destruction of books and records
- any other business
To Receive the Final Report of the Liquidator and resolve to wind up the company.
Proxies
Members wishing to attend are advised proxies must be submitted to the liquidator by:
| Time: |
11.00 am |
| Date: |
11 July 2016 |
Teleconference facilities
Members wishing to attend by telephone are advised they can utilise the following conference facility:
| Telephone number: |
0281971188 |
| Password: |
|
Members wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person, proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the Company.
| Date of Notice: |
03 June 2016
|
Andrew Skinner
Liquidator
