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:
SV Partners, Level 7, 151 Castlereagh Street, Sydney NSW 2000
1
Meeting date:
10 February 2014
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Meeting time:
10:00AM
(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 23 January 2014.
Other agenda items are:
any other business
Proxies
Members are advised proxies should be submitted to the liquidator by:
Time:
4:00PM
1
Date:
07 February 2014
Teleconference facilities
Members wishing to attend by telephone are advised they can utilise the following conference facility:
Telephone number:
02 8986 8986
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Password:
Members wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person, proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the Company.
Date of Notice:
31 January 2014
Ian Purchas Liquidator
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Address
SV Partners, Level 7, 151 Castlereagh Street, Sydney NSW 2000
