Notice is given that a general meeting of the Company, or a general meeting of each of the Companies, (for multiple companies), will be held:
| Location: |
GROUND FLOOR SUITE 3
24 ROSS STREET
NORTH PARRAMATTA NSW 2151 |
| Meeting date: |
16 April 2013 |
| Meeting time: |
10:30AM |
(If multiple companies, see special instructions for meeting times)
The purpose of the meeting(s) is:
- to receive an account(s) showing how the winding up of the Company(ies) has been conducted and showing how the property of the Company(ies) has been disposed of, and
- to give any necessary explanation of the account(s) received by the meeting.
Other agenda items are:
- to receive and consider a report from the liquidator(s)
- to receive a report as to affairs
- to consider a summary of the receipts and payments of the liquidator(s)
- to fix or determine the remuneration of the liquidator(s)
- to consider the early destruction of books and records
- any other business
Members wishing to attend are advised proxies must be submitted to the liquidator by:
| Time: |
05:00PM |
| Date: |
12 April 2013 |
| Date of Notice: |
07 March 2013
|
Alan Douglas Charles Pears
Liquidator
