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: |
Cor Cordis Chartered Accountants Level 6, 55 Clarence Street Sydney NSW 2000 |
Meeting date: |
22 August 2014 |
Meeting time: |
10:00 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 08 May 2014.
Other agenda items are:
- any other business
Members are advised proxies should be submitted to the liquidator by:
Time: |
4:00 PM |
Date: |
21 August 2014 |
Date of Notice: |
07 August 2014
|
Ozem Kassem
Liquidator
Robert Kite
Joint Appointees