Company details
Company: |
ACN 109 966 163 Pty Ltd |
ACN: |
109 966 163 |
Status: |
In Liquidation |
Appointed: |
22 December 2015 |
Meeting details
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: |
21 March 2017 |
Meeting time: |
11:00AM |
(If multiple companies, see special instructions for meeting times)
Agenda
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 December 2016.
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
Proxies
Members are advised proxies should be submitted to the liquidator by:
Time: |
5:00PM |
Date: |
20 March 2017 |
Date of Notice: |
06 March 2017
|
Graeme Robert Beattie
Joint Liquidator
Aaron Kevin Lucan
Joint Appointees