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: |
Level 17, Tower One International Towers Sydney 100 Barangaroo Avenue, Barangaroo NSW 2000 |
Meeting date: |
21 May 2018 |
Meeting time: |
11:00 AM |
(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 27 March 2018.
Other agenda items are:
- to receive and consider a report from the liquidator(s)
- any other business
Members are advised proxies should be submitted to the liquidator by:
Time: |
11:00 AM |
Date: |
21 May 2018 |
Date of Notice: |
11 April 2018
|
Ian Robert England
Liquidator