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: |
Suite 603 121 Walker Street North Sydney NSW 2060 |
Meeting date: |
28 February 2017 |
Meeting time: |
11:00AM |
(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 fix or determine the future remuneration of the liquidator(s)
- to consider the early destruction of books and records
- any other business
Receive final account of liquidation of Kyle Enterprise Pty Ltd (In Liquidation) ACN 001 260 644
Members wishing to attend are advised proxies must be submitted to the liquidator by:
Time: |
05:00PM |
Date: |
15 February 2017 |