Notice is given that a general meeting of the Company, or a general meeting 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:
Other agenda items are:
Notice is hereby given that a final meeting of the company will be held at the offices of Stanley & Williamson, 1st Floor, 34 Burton Street, Kirribilli NSW on 10 September 2012 at 10.00am.The purpose of the meeting is to receive the liquidator?s account showing how the winding up has been conducted and the property of the company has been disposed of and to receive any explanation of the account.
Members wishing to attend are advised proxies must be submitted to the liquidator by:
SAMUEL H K SHUNLiquidator