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: |
Worrells Solvency and Forensic Accountants
Suite 601B, Level 6, 91 Phillip Street, Parramatta NSW 2150 |
| Meeting date: |
18 September 2017 |
| Meeting time: |
11:00AM |
(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 21 June 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: |
15 September 2017 |
| Date of Notice: |
01 September 2017
|
Graeme Robert Beattie
Liquidator
