Company details
Company: |
Procurement Management Services Pty Ltd |
ACN: |
084 590 741 |
Trading name: |
TCM Electronics |
Status: |
In Liquidation |
Appointed: |
28 June 2013 |
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: |
Clifton Hall Level 3, 431 King William Street Adelaide, South Australia |
Meeting date: |
26 September 2014 |
Meeting time: |
9:30 am |
(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 28 June 2014.
Other agenda items are:
- to fix or determine the remuneration of the liquidator(s)
- any other business
Proxies
Members are advised proxies should be submitted to the liquidator by:
Time: |
4:00 pm |
Date: |
25 September 2014 |
Date of Notice: |
03 September 2014
|
Timothy James Clifton
Liquidator
Mark Christopher Hall
Joint Appointees