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: |
BRI Ferrier (NSW) Pty Ltd, Level 30 Australia Square, 264 George Street, Sydney NSW 2000
|
Meeting date: |
22 July 2014 |
Meeting time: |
2:30PM |
(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 29 May 2014.
Other agenda items are:
- to consider a summary of the receipts and payments of the liquidator(s)
- any other business
Members are advised proxies should be submitted to the liquidator by:
Time: |
2:15PM |
Date: |
22 July 2014 |
Date of Notice: |
07 July 2014
|
Martin John Green
Liquidator