Company details
| Company: |
News & Sport Internaional Ltd |
| ACN: |
128 416 099 |
| Company: |
NSI Content No. 1 Pty Ltd |
| ACN: |
140 135 664 |
| Company: |
NSI Operations Pty Ltd |
| ACN: |
128 421 241 |
| Company: |
NSI Holdings Pty Ltd |
| ACN: |
128 421 250 |
| Company: |
ACN 092 326 068 Pty Ltd |
| ACN: |
092 326 069 |
| Status: |
In Liquidation |
| Appointed: |
30 June 2014 |
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: |
Pilot Partners
Level 10
1 Eagle St
BRISBANE QLD 4000 |
| Meeting date: |
15 October 2015 |
| Meeting time: |
11:00AM |
(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 30 June 2015.
Other agenda items are:
- to receive and consider a report from the liquidator(s)
- to consider a summary of the receipts and payments of the liquidator(s)
- to fix or determine the remuneration of the liquidator(s)
- to fix or determine the future remuneration of the liquidator(s)
Proxies
Members are advised proxies should be submitted to the liquidator by:
| Time: |
05:00PM |
| Date: |
14 October 2015 |
Teleconference facilities
Members wishing to attend by telephone are advised they can utilise the following conference facility:
| Telephone number: |
TBA |
| Password: |
|
Members wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person, proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the Company.
| Date of Notice: |
30 September 2015
|
Nigel Markey
Liquidator
Bradley Hellen
Joint Appointees
