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: |
93 Victoria Street
Smithfield NSW 2164 |
| Meeting date: |
13 November 2012 |
| Meeting time: |
10.00 AM |
(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 13 September 2010.
Other agenda items are:
- to receive and consider a report from the liquidator(s)
- to receive a report as to affairs
- 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: |
04.00 PM |
| Date: |
09 November 2012 |
| Date of Notice: |
17 October 2012
|
David John Doberer
Liquidator
