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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: H & NL Pty Ltd
ACN: 008 717 548
Status: In Liquidation
Appointed: 19 December 2012

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: 20Denis Street
Subiaco
WA 6008
Meeting date: 29 May 2013
Meeting time: 17:30 PM

(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 and consider a report from the liquidator(s)
  2. to consider a summary of the receipts and payments of the liquidator(s)
  3. to consider the early destruction of books and records

Proxies

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

Time: 17:00 PM
Date: 28 May 2013


Date of Notice: 09 April 2013

Geoffrey John Ryan
Liquidator

Address 20 Denis Street
Subiaco
WA 6008
Contact person
Contact number 08 93882020
Facsimile 08 93881978
Email racasey@iinet.net.au
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