Company details
| Company: |
NPS Winifred Pty Ltd |
| ACN: |
137 597 025 |
| Status: |
In Liquidation |
| Appointed: |
27 February 2015 |
Meeting details
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: |
Brooke Bird
471 Riversdale Road
Hawthorn East VIC 3123 |
| Meeting date: |
14 June 2016 |
| Meeting time: |
1:00 PM |
(If multiple companies, see special instructions for meeting times)
Agenda
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 26 February 2016.
Other agenda items are:
- to fix or determine the remuneration of the liquidator(s)
- to fix or determine the future remuneration of the liquidator(s)
- any other business
1. 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 ; and
2. a description of the acts and dealings that remain to be carried out by the liquidator(s) in order to complete the winding up; and
3. an estimate of when the winding up is likely to be completed.
Proxies
Members are advised proxies should be submitted to the liquidator by:
| Time: |
5:00 PM |
| Date: |
13 June 2016 |
| Date of Notice: |
09 May 2016
|
Peter Goodin
Liquidator
