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: |
Level 28
108 St Georges Terrace
PERTH WA 6000 |
| Meeting date: |
15 December 2015 |
| Meeting time: |
11:00am AWST |
(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)
- to fix or determine the remuneration of the liquidator(s)
- any other business
Members wishing to attend are advised proxies must be submitted to the liquidator by:
| Time: |
4:00pm AWST |
| Date: |
14 December 2015 |
| Date of Notice: |
13 November 2015
|
Martin Bruce Jones
Liquidator
Darren Gordon Weaver
Joint Appointees
