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: |
The Business Centre, Collins Square, 727 Collins Street, Docklands, Victoria 3008 |
| Meeting date: |
19 June 2018 |
| Meeting time: |
12:00PM |
(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 02 March 2018.
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: |
18 June 2018 |
| Date of Notice: |
31 May 2018
|
Matthew James Byrnes
Liquidator
