Notice is given that a meeting of the committee of inspection of the Company, or a meeting of the committee of inspection for each of the Companies, (for multiple companies), will be held:
Location: |
Level 4, 55 Hunter Street, Sydney NSW 2000 |
Meeting date: |
06 August 2012 |
Meeting time: |
3:00PM |
(If multiple companies, see special instructions for meeting times)
The purpose of the meeting(s) is to consider:
- to receive and consider a report from the liquidator(s)
- to receive a report as to affairs
- to consider a summary of the receipts and payments of the liquidator(s)
- to consider a statement to the creditors from one of the directors
- to fix or determine the remuneration of the liquidator(s)
- to fix or determine the future remuneration of the liquidator(s)
- to appoint a committee of inspection and, if so, who are to be the committee members
- to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the company
- to consider the early destruction of books and records
- any other business
Members of the committee are advised proxies should be submitted to the convenor of the meeting by:
Time: |
5:00PM |
Date: |
03 August 2012 |