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 01 February 2018.
Other agenda items are:
Finalise taxation liability for the current financial year;Payment of outstanding invoices and liquidation fees;Final taxation clearance from the Australian Taxation Office;Final cash distribution to members;Final meeting of members; Completion and lodgement of statutory tasks, andDischarge of mortgages
Members are advised proxies should be submitted to the liquidator by:
Peter Damien McCluskeyLiquidator