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:
(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 30 June 2017.
Other agenda items are:
(i) that Craig Duncan, a director of Affluence Advisory Group Pty Ltd, Suite 10, Level 4, 133 Leichhardt Street SPRING HILL QLD 4000 be appointed liquidator of the company.(ii) that the liquidator be entitled to charge fees to the company for carrying out his duties as liquidator at the rate prescribed by Chartered Accountants Australia and New Zealand.
Members are advised proxies should be submitted to the liquidator by:
That the company be wound up by a Members' Voluntary Liquidation.
CRAIG DUNCANLiquidator