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: |
St George Sailing Club 2 Riverside Drive Sans Souci NSW 2219 |
Meeting date: |
20 September 2012 |
Meeting time: |
11:00AM |
(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 29 June 2012.
Other agenda items are:
- to receive and consider a report from the liquidator(s)
- to consider a summary of the receipts and payments of the liquidator(s)
Members are advised proxies should be submitted to the liquidator by:
Time: |
Proxy voting not permitted by Company's Constitution nor by Registered Clubs Act |
Date: |
20 September 2012 |
Date of Notice: |
27 August 2012
|
Gregory Alexander Russell
Liquidator