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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: CLARK HOWIE PTY LTD
ACN: 000 568 687
Status: In Liquidation
Secondary Status: In Liquidation
Appointed: 05 June 2019

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: 64 Nelson Street
GORDON NSW 2072
Meeting date: 30 August 2019
Meeting time: 12:00PM

(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 receive a report as to affairs
  2. 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: 12:00PM
Date: 29 August 2019


Date of Notice: 31 July 2019

Helen Louise TAYLOR
Liquidator

Address 64 Nelson Street
GORDON NSW 2072
Contact person Helen Louise TAYLOR
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