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: |
Rodgers Reidy Level 2 230 Clarence St Sydney NSW 2000 |
Meeting date: |
22 November 2016 |
Meeting time: |
11:00 AM |
(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 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: |
5:00PM |
Date: |
21 November 2016 |
Date of Notice: |
20 October 2016
|
Robert Boyce Moodie
Liquidator