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: |
Courtney Jones & Associates Level 1, Suite 5 443 Little Collins Street MELBOURNE VIV 3000 |
Meeting date: |
20 August 2013 |
Meeting time: |
10:30am |
(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 07 June 2013.
Other agenda items are:
- to fix or determine the remuneration of the liquidator(s)
- to fix or determine the future remuneration of the liquidator(s)
- any other business
Members are advised proxies should be submitted to the liquidator by:
Time: |
4:00pm |
Date: |
19 August 2013 |
Date of Notice: |
05 August 2013
|
Norman Kenneth Jones
Liquidator