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: |
Offices of Stirling Warton Taylor, Chartered Accountants, Level 11, 111 Elizabeth Street, Sydney NSW 2000 |
| Meeting date: |
22 July 2013 |
| Meeting time: |
10:00 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 receive and consider a report from the liquidator(s)
- to receive a report as to affairs
- to consider the early destruction of books and records
Members wishing to attend are advised proxies must be submitted to the liquidator by:
| Time: |
10:00 AM |
| Date: |
15 July 2013 |
| Date of Notice: |
08 July 2013
|
Robert Mark Taylor
Liquidator
