Company details
| Company: |
Silk Bros. (Melb) Pty Ltd |
| ACN: |
004 301 026 |
| Status: |
In Liquidation |
| Appointed: |
01 August 2016 |
Meeting details
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: |
51 Robinson Street
Dandenong Vic 3175 |
| Meeting date: |
01 September 2016 |
| Meeting time: |
11.00am |
(If multiple companies, see special instructions for meeting times)
Agenda
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.
Other agenda items are:
Special Resolution to place the company into Voluntary Liquidation and to appoint Graeme Axton Hallam of Morton Watson & Young as liquidator.
Proxies
Members wishing to attend are advised proxies must be submitted to the liquidator by:
| Time: |
4.00pm |
| Date: |
31 August 2016 |
Special instructions
Resolved to destroy records at the expiration of 5 years from the date of dissolution of the Company.
| Date of Notice: |
01 August 2016
|
Graeme Hallam
Liquidator
