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: |
Suite 10,59 Fullarton Road, Kent Town 5071 SA |
| Meeting date: |
15 December 2015 |
| Meeting time: |
10:00AM |
(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 December 2015.
Other agenda items are:
- to receive and consider a report from the liquidator(s)
- to consider a summary of the receipts and payments of the liquidator(s)
Members are advised proxies should be submitted to the liquidator by:
| Time: |
10:00AM |
| Date: |
15 December 2015 |
| Date of Notice: |
10 November 2015
|
Roger James Lang
Liquidator
