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: |
Bolwell Kelson Advisory, South Yarra Corporate Centre, Level 1, 122 Toorak Road, South Yarra Victoria 3141 |
Meeting date: |
27 February 2014 |
Meeting time: |
11:00 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 November 2013.
Other agenda items are:
- any other business
Members are advised proxies should be submitted to the liquidator by:
Time: |
4:00 pm |
Date: |
26 February 2014 |
Date of Notice: |
08 February 2014
|
Craig Ivor Bolwell
Liquidator