Company details
Company: |
Procurement Management Services Pty Ltd |
ACN: |
084 590 741 |
Trading name: |
Formerly Trading as TCM Electronics |
Status: |
In Liquidation |
Appointed: |
28 June 2013 |
Meeting details
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: |
Clifton Hall Level 3, 431 King William Street Adelaide, South Australia |
Meeting date: |
20 September 2018 |
Meeting time: |
11:00 am |
(If multiple companies, see special instructions for meeting times)
Agenda
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 27 June 2018.
Other agenda items are:
To consider a resolution pursuant to section 121 of the Company's constitution regarding the distribution of the surplus assets of the Company in specie.
Proxies
Members are advised proxies should be submitted to the liquidator by:
Time: |
4:00 pm |
Date: |
19 September 2018 |
Date of Notice: |
04 September 2018
|
Timothy James Clifton
Joint Liquidator
Mark Christopher Hall
Joint Appointees