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: |
Conference Room, Worrells,
8th Floor 102 Adelaide St Brisbane Qld 4000 |
| Meeting date: |
20 December 2013 |
| Meeting time: |
9:00AM |
(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 21 October 2013.
Other agenda items are:
- to consider a summary of the receipts and payments of the liquidator(s)
- to fix or determine the remuneration of the liquidator(s)
- any other business
Members are advised proxies should be submitted to the liquidator by:
| Time: |
9:00AM |
| Date: |
20 December 2013 |
