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: |
Office 3, Level 1, 1 Hobsons Gate Currambine WA 6028 |
Meeting date: |
14 June 2013 |
Meeting time: |
11.:00 AM WST |
(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 consider the early destruction of books and records
Members wishing to attend are advised proxies must be submitted to the liquidator by:
Date of Notice: |
14 May 2013
|
Ross Stephen Thomson
Liquidator