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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: ERIC HOOD HOLDINGS PTY LTD (IN LIQUIDATION)
ACN: 008 744 634
Status: In Liquidation
Appointed: 18 February 2016

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: 22 Adrian Street, WELSHPOOL WA 6106
Meeting date: 06 October 2016
Meeting time: 9.00AM

(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:

    TO FINALISE THE LIQUIDATION OF THE COMPANY

    Proxies

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

    Time: 9.00AM
    Date: 05 October 2016


    Date of Notice: 05 September 2016

    MARY JOSEPHINE SIEBER
    Liquidator

    Address C/- PARALLEL BUSINESS SOLUTIONS PTY LTD
    PO BOX 381
    COMO WA 6952
    Contact person MARY JOSEPHINE SIEBER
    Contact number 08 9472 0393
    Facsimile 08 9355 2022
    Email mary-jo@parallel.net.au
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