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: |
Unit 902, Clearwater, 32 Refinery Drive, Pyrmont NSW 2009 |
Meeting date: |
19 September 2012 |
Meeting time: |
10:00 AM |
(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 01 July 2012.
Members are advised proxies should be submitted to the liquidator by:
Time: |
5:30 PM |
Date: |
18 September 2012 |
This meeting will also be the final meeting of the members of the company.