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: |
Mackay Goodwin
Suite 2, Level 8, 10 Bridge Street
Sydney NSW 2000 |
| Meeting date: |
11 April 2017 |
| Meeting time: |
11AM AEST |
(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 February 2016.
Other agenda items are:
- any other business
Members are advised proxies should be submitted to the liquidator by:
| Time: |
4:00 pm |
| Date: |
10 April 2017 |
| Date of Notice: |
04 April 2017
|
Domenico Alessandro Calabretta
Liquidator
