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: |
Freshwater Place, 2 Southbank Boulevard, Southbank VIC 3006 |
| Meeting date: |
05 August 2013 |
| Meeting time: |
10:00AM |
(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:
- any other business
Members wishing to attend are advised proxies must be submitted to the liquidator by:
| Time: |
10:00AM |
| Date: |
02 August 2013 |
| Date of Notice: |
04 July 2013
|
Kathryn Warwick and Michael Fung
Liquidator
