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: |
Pitcher Partners
Level 22, MLC Centre
19 Martin Place
Sydney NSW 2000 |
| Meeting date: |
27 September 2012 |
| Meeting time: |
11:45AM |
(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 16 June 2012.
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)
Members are advised proxies should be submitted to the liquidator by:
| Time: |
4:00PM |
| Date: |
26 September 2012 |
| Date of Notice: |
14 September 2012
|
David Gregory Young
Liquidator
