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: |
One International Towers Sydney, Watermans Quay, Barangaroo NSW 2000 |
Meeting date: |
09 March 2017 |
Meeting time: |
10:30 AM |
(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 29 December 2016.
Other agenda items are:
- to receive and consider a report from the liquidator(s)
- any other business
Members are advised proxies should be submitted to the liquidator by:
Time: |
10:30 AM |
Date: |
09 March 2017 |
Date of Notice: |
06 February 2017
|
David Clement Pratt
Liquidator