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: |
Crowe Horwath
Level 6
256 St Georges Terrace
Perth WA 6000 |
| Meeting date: |
27 January 2015 |
| 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 24 September 2014.
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)
- any other business
Members are advised proxies should be submitted to the liquidator by:
| Time: |
4:00pm |
| Date: |
26 January 2015 |
| Date of Notice: |
14 January 2015
|
Mervyn Jonathan Kitay
Liquidator
