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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Bill Harrison Holdings Pty Ltd
ACN: 009 729 168
Status: In Liquidation
Appointed: 31 August 2020

Meeting details

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

Location: Suite 11 Portman Place
220 Boundary Street
SPRING HILL QLD 4000
Meeting date: 26 February 2021
Meeting time: 10:00AM

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

Agenda

The purpose of the meeting(s) is:

  • to receive an account(s) showing how the winding up of the Company(ies) has been conducted and showing how the property of the Company(ies) has been disposed of, and
  • to give any necessary explanation of the account(s) received by the meeting.

Other agenda items are:

  1. to consider a summary of the receipts and payments of the liquidator(s)

Proxies

Members wishing to attend are advised proxies must be submitted to the liquidator by:

Time: 10:00AM
Date: 12 February 2021


Date of Notice: 19 January 2021

Philip John Dyson
Liquidator

Address GPO Box 56
BRISBANE QLD 4001
Contact person Philip John Dyson
Contact number 07 3831 3633
Facsimile 07 3839 9939
Email mail@kennmcl.com.au
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