General Meeting Of Members
Samer Holdings Pty Ltd
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 22 November 2017.
Other agenda items are:
Confirmation of the distributions made to the members as per their distribution statements;
Resolve to the holding of this Annual General Meeting after the statutory date as specified in s508 (1)(a) of the Corporations Act 2001.
To confirm the remuneration of the liquidator.