General Meeting Of Members

Lyalsmith Consolidated Pty Ltd

ACN: 007561097

ABN: 85007561097

Published: 11/1/2018

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 10 January 2018.

Other agenda items are:

1. To Receive a report setting out an account of the Liquidators acts and dealings and the conduct of the winding up of the Company for the 12 month period ending on 10 January 2018;

2. Review a copy of the Liquidators summary receipts and payments to date;

3. Any other relevant business.

Jirsch Sutherland

E-mail: admin@jirschsutherland.com.au