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: |
The Rialto, Level 30, 525 Collins Street, Melbourne, VIC 3000 |
Meeting date: |
04 April 2017 |
Meeting time: |
11:00am |
(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 receive and consider a report from the liquidator(s)
- to consider a summary of the receipts and payments of the liquidator(s)
- any other business
Members wishing to attend are advised proxies must be submitted to the liquidator by:
Time: |
5:00pm |
Date: |
03 April 2017 |
Date of Notice: |
03 March 2017
|
Stephen Robert Dixon
Liquidator