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: |
Jamieson Louttit & Associates
Penfold House
Level 15, Suite 73
88 Pitt Street
SYDNEY NSW 2000
|
| Meeting date: |
28 October 2015 |
| Meeting time: |
10.00am |
(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 21 August 2015.
Other agenda items are:
- 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)
- any other business
Members are advised proxies should be submitted to the liquidator by:
| Time: |
4.00pm |
| Date: |
27 October 2015 |
| Date of Notice: |
13 October 2015
|
Jamieson Louttit
Liquidator
