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Corporations Act 2001
Subsection 509(2)

NOTICE OF MEETING OF CREDITORS AND MEMBERS

Company details

Company: HAS Consultancy Pty Ltd
ACN: 166 715 411
Status: In Liquidation
Appointed: 23 January 2017

Meeting details

Notice is given that a meeting of the creditors and members of the Company, or a meeting of creditors and members of each of the Companies, (for multiple companies), will be held:

Location: Bolwell Kelson Advisory
Suite 10, Level 2, 25 Claremont Street
SOUTH YARRA VIC 3141
Meeting date: 13 June 2018
Meeting time: 9:30 am

(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.

    Proof of debt and proxies

    Creditors and members wishing to attend are advised proofs (creditors only) and proxies should be submitted to the liquidator by:

    Time: 4:00 pm
    Date: 12 June 2018

    Teleconference facilities

    Creditors or members wishing to attend by telephone are advised they can utilise the following conference facility:

    Telephone number: 1800 153 721
    Password: 08863153#

    Creditors or members wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person, proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the company.


    Date of Notice: 03 May 2018

    Craig Ivor Bolwell
    Joint Liquidator

    Karen Leanne Kelson
    Joint Appointees

    Address Bolwell Kelson Advisory
    Suite 10, Level 2, 25 Claremont Street
    SOUTH YARRA VIC 3141
    Contact person Craig Bolwell
    Contact number 03 8687 2250
    Facsimile 03 8687 2259
    Email craig@bkadvisory.com.au
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