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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: HARRY MURRAY & SON PTY LTD
ACN: 009 497 223
Status: In Liquidation
Appointed: 13 March 2014

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: 49 Best Street
DEVONPORT TAS 7310
Meeting date: 30 July 2014
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 and consider a report from the liquidator(s)

Proxies

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

Time: 12:00PM
Date: 30 July 2014


Date of Notice: 30 June 2014

Yvonne Rundle
Liquidator

Address 49 Best Street
DEVONPORT TAS 7310
Contact person Roslyn Kingston
Contact number (03) 6424 1451
Facsimile (03) 6424 7144
Email roslynk@synecticgroup.com.au
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