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: |
At the offices of HLB Mann Judd, Level 19, 207 Kent Street, Sydney NSW 2000 |
| Meeting date: |
22 March 2013 |
| Meeting time: |
11:00am |
(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 22 December 2012.
Other agenda items are:
- to fix or determine the remuneration of the liquidator(s)
Members are advised proxies should be submitted to the liquidator by:
| Time: |
10:00am |
| Date: |
22 March 2013 |
| Date of Notice: |
08 March 2013
|
Barry Anthony Taylor
Liquidator
