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: |
RSM Bird Cameron Partners
Level 1
103-105 Northbourne Avenue
TURNER ACT 2612 |
| Meeting date: |
06 May 2014 |
| Meeting time: |
03:00PM |
(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 30 November 2011.
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)
- to fix or determine the future remuneration of the liquidator(s)
Members are advised proxies should be submitted to the liquidator by:
| Time: |
4:00PM |
| Date: |
05 May 2014 |
| Date of Notice: |
03 April 2014
|
Frank Lo Pilato
Liquidator
