Notice is given that a meeting of the contributories of the Company, or a meeting of contributories of each of the Companies, (for multiple companies), will be held:
Location: |
David Clout & Associates 105A Bowen Street, Spring Hill QLD 4000 |
Meeting date: |
17 February 2015 |
Meeting time: |
10:00 AM |
(If multiple companies, see special instructions for meeting times)
The purpose of the meeting(s) is to consider:
- to receive and consider a report from the liquidator(s)
- to fix or determine the remuneration of the liquidator(s)
- to fix or determine the future remuneration of the liquidator(s)
- to appoint a committee of inspection and, if so, who are to be the committee members
- to consider the early destruction of books and records
- any other business
Contributories are advised proxies should be submitted to the liquidator by:
Time: |
10:00 AM |
Date: |
16 February 2015 |
Date of Notice: |
03 February 2015
|
David Lewis Clout
Liquidator