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Corporations Act 2001
Subsection 549(1)
Regulation 5.6.14A

NOTICE OF MEETING OF MEMBERS OF COMMITTEE OF INSPECTION

Company details

Company: A.C.N. 008 091 914 Pty Ltd Formerly known as Hypac Pty Ltd (In Liquidation)
ACN: 008 091 914
Status: In Liquidation
Appointed: 07 December 2015

Meeting details

Notice is given that a meeting of the committee of inspection of the Company, or a meeting of the committee of inspection for each of the Companies, (for multiple companies), will be held:

Location: Hall Chadwick Chartered Accountants
Level 40, 2 Park Street
Sydney NSW 2000
Meeting date: 14 November 2016
Meeting time: 11:00am

(If multiple companies, see special instructions for meeting times)

Agenda

The purpose of the meeting(s) is to consider:

  1. to receive and consider a report from the liquidator(s)
  2. to consider a summary of the receipts and payments of the liquidator(s)
  3. to fix or determine the remuneration of the liquidator(s)
  4. any other business

Special instructions

Teleconference Details

Dial In: (02) 8078 2933
Participant Code: 3640 5147

Proxies

Members of the committee are advised proxies should be submitted to the convenor of the meeting by:

Time: 5:00pm
Date: 11 November 2016

Date of Notice: 07 November 2016

Brent Trevor-Alex Kijurina
Joint Liquidator

Richard Albarran and David Ross
Joint Appointees

Address Hall Chadwick Chartered Accountants
Level 40, 2 Park Street
SYDNEY NSW 2000
Contact person Prabhleen Bharaj
Contact number (02) 9263 2628
Facsimile (02) 9263 2800
Email pbharaj@hallchadwick.com.au