Company details
| Company: |
UNBOXED MEDIA PTY LTD |
| ACN: |
157 674 461 |
| Status: |
In Liquidation |
| Appointed: |
07 March 2014 |
Meeting details
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: |
Christopher Coote & Co
Suite 10
2 Kochia Lane
Lindfield NSW 2070 |
| Meeting date: |
05 May 2014 |
| Meeting time: |
10:00am |
(If multiple companies, see special instructions for meeting times)
Agenda
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 a report as to affairs
- to consider a summary of the receipts and payments of the liquidator(s)
To receive a final report from the liquidatoer
Proxies
Members wishing to attend are advised proxies must be submitted to the liquidator by:
| Time: |
09:00am |
| Date: |
05 May 2014 |
Special instructions
This will be the final meeting of memebers and of the liquidation prior to deregistration of the company
| Date of Notice: |
01 April 2014
|
Christopher Coote
Liquidator
