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: |
Barry Hamilton & Associates
Level 1, 63 Salamanca Place
Hobart, Tasmania, 7000 |
| Meeting date: |
19 May 2014 |
| Meeting time: |
10.00am |
(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 10 May 2013.
Other agenda items are:
- to receive and consider a report from the liquidator(s)
- any other business
Members are advised proxies should be submitted to the liquidator by:
| Time: |
4.00pm |
| Date: |
16 May 2014 |
| Date of Notice: |
05 May 2014
|
Barry Kenneth Hamilton
Liquidator
