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Corporations Act 2001
Paragraph 508(1)(b)
Regulation 5.6.14A

NOTICE OF ANNUAL MEETING OF CREDITORS

Company details

Company: ACN 156 185 198 PTY LTD
ACN: 156 185 198
Trading name: HYNES LAWYERS
Status: In Liquidation
Appointed: 27 May 2013

Meeting details

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

Location: Morton's Solvency Accountants
Level 11, 410 Queen Street, Brisbane, Queensland
Meeting date: 26 August 2015
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 liquidators' acts and dealings and the conduct of the winding up of the Company(ies)for the 12 month period ending on 27 May 2015.

Other agenda items are:

    1. To receive a report from the liquidator as to the progress of the liquidation.

    2. To approve the liquidator's remuneration.

    3. To approve the future remuneration of the liquidator.

    4. Any other business that may lawfully be brought forward.

    Proof of debt and proxies

    Creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:

    Time: 4:00pm
    Date: 25 August 2015

    Teleconference facilities

    Creditors wishing to attend by telephone are advised they can utilise the following conference facility:

    Telephone number: 07 3832 7131
    Password:

    Creditors 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: 10 August 2015

    Gavin Charles Morton
    Liquidator

    Address Morton's Solvency Accountants
    Level 11, 410 Queen Street
    BRISBANE QLD 4000
    Contact person Emma Best
    Contact number 07 3832 7131
    Facsimile 07 3832 6381
    Email info@mortonssolvency.com.au
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