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: |
GS Andrews Advisory 22 Drummond Street Carlton Vic 3053 |
Meeting date: |
23 April 2018 |
Meeting time: |
12.00 noon |
(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 11 March 2018.
Other agenda items are:
- to consider a summary of the receipts and payments of the liquidator(s)
- any other business
Members are advised proxies should be submitted to the liquidator by:
Time: |
4.00 pm |
Date: |
20 April 2018 |
Date of Notice: |
09 March 2018
|
Gregory Stuart Andrews
Liquidator