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 23 July 2012.
Other agenda items are:
To consider a resolution that, pursuant to Corporations Regulation 5.6.14B, the meeting may continue as all persons entitled to be present and vote at the meeting agree to continue the meeting notwithstanding that the meeting has not been convened in accordance with the Corporations Regulations.
Members are advised proxies should be submitted to the liquidator by:
Carl Alan Louis HuxtableLiquidator