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: |
Deloitte 550 Bourke Street Melbourne Vic 3000 |
Meeting date: |
03 April 2013 |
Meeting time: |
10.30am |
(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 09 August 2012.
Other agenda items are:
- any other business
Members are advised proxies should be submitted to the liquidator by:
Time: |
4.30pm |
Date: |
02 April 2013 |
Date of Notice: |
06 March 2013
|
Simon Wallace-Smith
Liquidator