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: |
Jamieson Louttit & Associates
Penfold House
Suite 73, Level 15
88 Pitt Street
SYDNEY NSW 2000 |
| Meeting date: |
21 June 2017 |
| Meeting time: |
10:00 AM |
(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 15 May 2017.
Other agenda items are:
- to fix or determine the future remuneration of the liquidator(s)
- any other business
Members are advised proxies should be submitted to the liquidator by:
| Time: |
4:00PM |
| Date: |
20 June 2017 |
| Date of Notice: |
07 June 2017
|
Jamieson Louttit
Liquidator
