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:
1. To receive an account made up by the liquidator showing how the winding up has been conducted and the property of the company has been disposed of, and to receive any explanation required thereof.2. To consider and if thought fit pass the following resolution:"That the liquidators be at liberty to destroy all or any of the books and records of the company and of the liquidator at any time after the dissolution of the company subject to the leave of the Australian Securities and Investments Commission in accordance with Section 542(4) of the Corporations Act"3. General business.
Members wishing to attend are advised proxies must be submitted to the liquidator by:
Ross VileLiquidator