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:
(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 06 September 2012.
Other agenda items are:
1. To consider the report of the Liquidator;2. To consider the Liquidator's acts, dealings and conduct of the winding up for the period 6 September 2011 to 6 September 2012 and to receive an account of the receipts and payments in the liquidation to date;3. Provide an update on the recovery of the sundry debtors;4. To approve the remuneration of the Liquidator; and5. Any other business that may be brought forward.
Members are advised proxies should be submitted to the liquidator by:
P W GidleyLiquidator
