Notice is given that a meeting of the contributories of the Company, or a meeting of contributories of each of the Companies, (for multiple companies), will be held:
(If multiple companies, see special instructions for meeting times)
The purpose of the meeting(s) is to consider:
1. Consider the appointment of the Liquidators2. Consider the appointment of a Committee of Inspection and, if so, who are the committee members3. Fix the remuneration of the Liquidators 4. Consider, pursuant to Section 506(1A) of the Corporations Act 2001, authorising the Liquidator to exercise any powers given by Section 477(1)(b)(c) or (d), 477(2)(m), 477(2A) or 477(2B)5. Authorise the Joint and Several Liquidators to destroy the books and records of the Company within a period of six (6) months after the dissolution of the Company 6. Any other business.
Contributories are advised proxies should be submitted to the liquidator by:
Matthew James DonnellyLiquidator
David Mark HodgsonJoint Appointees