Notice is given that a general meeting of the Company, or a general meeting of each of the Companies, (for multiple companies), will be held:
Location: |
Edwards Marshall, Level 3, 153 Flinders Street, Adelaide, South Australia |
Meeting date: |
13 April 2016 |
Meeting time: |
9:00 AM |
(If multiple companies, see special instructions for meeting times)
The purpose of the meeting(s) is:
- to receive an account(s) showing how the winding up of the Company(ies) has been conducted and showing how the property of the Company(ies) has been disposed of, and
- to give any necessary explanation of the account(s) received by the meeting.
Other agenda items are:
- to consider the early destruction of books and records
- any other business
Members wishing to attend are advised proxies must be submitted to the liquidator by:
Time: |
5:OO PM |
Date: |
12 April 2016 |
Date of Notice: |
07 March 2016
|
Hugh Lachlan McPharlin
Liquidator