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: |
BRI Ferrier
Level 30
Australia Square
264 George Street
SYDNEY NSW 2000 |
| Meeting date: |
15 November 2017 |
| Meeting time: |
3:00PM |
(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 31 July 2017.
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)
- any other business
Members are advised proxies should be submitted to the liquidator by:
| Time: |
5:00PM |
| Date: |
14 November 2017 |
| Date of Notice: |
31 October 2017
|
Costa Nicodemou
Liquidator
