Company details
Company: |
James & J.E. Brown Pty Ltd (In Liquidation) |
ACN: |
000 231 238 |
Status: |
In Liquidation |
Appointed: |
29 June 2015 |
Meeting details
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: |
RSM Australia Partners Level 13, 60 Castlereagh Street SYDNEY NSW 2000 |
Meeting date: |
13 August 2018 |
Meeting time: |
11:00AM |
(If multiple companies, see special instructions for meeting times)
Agenda
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 29 June 2018.
Proxies
Members are advised proxies should be submitted to the liquidator by:
Time: |
4:00PM |
Date: |
10 August 2018 |
Special instructions
Attendance at this meeting is not compulsory. Members may attend and vote in person, by proxy or by attorney. The appointment of a proxy must be made in accordance with the Proxy form.
A specific proxy can be lodged showing approval or rejection of each resolution. Proxy forms or facsimiles thereof must be lodged with our office by 4.00PM on the business day prior to the meeting. Where a facsimile copy of a proxy is sent, the original must be lodged with our office within 72 hours after receipt of the facsimile. An attorney of the member must show the instrument by which he or she is appointed to the Chairperson of the meeting, prior to the commencement of the meeting.
Members will not be entitled to vote at this meeting unless they have lodged particulars of their claim against the company with us prior to the commencement of the meeting.
Date of Notice: |
12 July 2018
|
Richard Stone
Joint Liquidator
David Kerr
Joint Appointees