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company deregistered 5/01/2005


a loss declaration has been issued and the capital loss can therefore be claimed in the financial year the declaration is issued


M Jones of Ferrier Hodgson appointed liquidator


company has called an Extraordinary General Meeting for 12 May in WA - the purpose is to seek approval to wind the company up and appoint a voluntary liquidator


company expects to get audit clearance today for annual accounts for June 2002, and June 2003 - the audit has taken longer than expected due to the public sale of the operating subsidiaries - early in the new year it will call an AGM to adopt the accounts for 2002 & 2003 and consider a resolution to either wind up the company or sell the entity as a listed company if there are any potential purchasers


directors are intending to sent out annual accounts for the 30 June 2002 shortly - the accounts have been prepared and are currently being audited by Bentleys MRI - they will be sent along with a notice of meeting - shareholders will be consulted before decisions on the future of the company are made


seeking update


company secretary advises that "this week I will be endeavouring to contact a majority of shareholders asking if they would support the winding up of Markwell Pacific Limited by signing a proxy supporting a resolution to wind up the company at an extraordinary general meeting - to call an extraordinary general meeting we need at least 28 days notice, so I need to work quickly to wind the company up before 30 June 2003" - we suggest shareholders email us if they would like to support this move


company is considering holding a shareholder meeting to seek approval for the liquidation and deregistration of the company - it has tentatively scheduled this meeting for 30 April 2003 so the formalities can be completed by 30 June 2003 allowing shareholders to crystallise their capital loss this financial year


company advises that all assets have been sold and it is the intention of the directors to place the company in liquidation and to have it deregistered - this will require shareholder approval and should take place over the next few months


delisted at entity's request

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