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: |
Mackay Goodwin Suite 1, Level 2 10 Bridge Street Sydney NSW 2000 |
Meeting date: |
19 November 2019 |
Meeting time: |
11:30AM |
(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 22 August 2016.
Other agenda items are:
- to receive and consider a report from the liquidator(s)
Members are advised proxies should be submitted to the liquidator by:
Time: |
4:00PM |
Date: |
18 November 2019 |
Date of Notice: |
01 November 2019
|
Domenico Alessandro Calabretta
Liquidator