Company details
| Company: |
Duke of York Hotel Pty. Ltd. |
| ACN: |
004 343 346 |
| Status: |
In Liquidation |
| Appointed: |
29 June 2010 |
Meeting details
Notice is given that a general meeting of the members of the Company, or a general meeting of members of each of the Companies, (for multiple companies), will be held:
| Location: |
1st Floor, 200 Malop Street, Geelong VIC 3220 |
| Meeting date: |
08 August 2016 |
| 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 liquidator's acts and dealings and the conduct of the winding up of the Company(ies) for the 12 month period ending on 29 June 2016.
Other agenda items are:
The agenda of the forthcoming annual meeting of members is detailed in a formal notice of meeting and report to members dated 4 July 2016.
Proxies
Members are advised proxies should be submitted to the liquidator by:
| Time: |
4pm |
| Date: |
05 August 2016 |
Special instructions
Such notice and report is available to members upon request.
| Date of Notice: |
04 July 2016
|
Geoff Ridgeway
Liquidator
