Company details
| Company: |
F.M. Firth Pty Limited |
| ACN: |
000 128 978 |
| Status: |
In Liquidation |
| Appointed: |
09 August 2013 |
Meeting details
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: |
Suite 1, Level 15, 9 Castlereagh Street, Sydney NSW 2000 |
| Meeting date: |
25 January 2016 |
| Meeting time: |
10:30AM |
(If multiple companies, see special instructions for meeting times)
Agenda
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 09 August 2015.
Other agenda items are:
To receive the receipts and payments from the Liquidators;
To receive a report on the status of the liquidation; and
Any other business to be considered with the foregoing.
Proxies
Members are advised proxies should be submitted to the liquidator by:
| Time: |
5:30PM |
| Date: |
22 January 2016 |
Special instructions
Telephone Conferencing Facilities
Telephone conference facilities will be available at the meeting. The relevant telephone number for the meeting
is 1800 672 949 (12 Digit Access Code: 7544 8392 9169). A person who wishes to participate at this meeting
by telephone must give the convenor, not later than the second-last working before the meeting, a written statement setting out:
1. The name of the person;
2. An address to which notices to the person may be contacted;
3. A telephone number at which the person may be contacted; and
4. Any facsimile transmission number to which notices to the person may be sent.
Teleconference facilities
Members wishing to attend by telephone are advised they can utilise the following conference facility:
| Telephone number: |
1800 672 949 |
| Password: |
7544 8392 9169# |
Members wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person, proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the Company.
| Date of Notice: |
08 January 2016
|
Aaron Kevin Lucan
Liquidator
Christopher Darin
Joint Appointees
