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: |
ShineWing Australia Pty Ltd Level 10, 530 Collins Street Melbourne, 3000 |
Meeting date: |
13 January 2016 |
Meeting time: |
10:00AM |
(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.
Members wishing to attend are advised proxies must be submitted to the liquidator by:
Time: |
17:00PM |
Date: |
06 January 2016 |
Date of Notice: |
30 November 2015
|
Daren McDonald
Liquidator
Daren McDonald and Stephen Adrian
Joint Appointees