ASIC Published Notices

ASIC Published Notices - logo
Skip to contents
Log in Sign up
  • Home
  • Browse/search notices
    • My Searches
  • My notices
    • Drafted Notices
    • Posted Notices
    • Create New Notice
    • My Profile
    • My Invoices
    • Checkout
  • FAQs
    • Registration
    • Creating
    • Lodging
    • Paying
    • Searching
    • Troubleshooting
  • Back to ASIC


GO

Refine search




Advanced search


Only notices after 01/07/2012 are available on this website

Save Search
Search
Clear All Selections

* advance search criteria selected
  • Home >
  • Browse/search notices >
  • Notice Details
Decrease text sizeIncrease text sizeEmail this page (opens print dialogPrinter friendly formatEmail this page (opens dialog)Email this page

Notice

Back to search result
Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: HEMPENSTALL & SONS PTY LTD
ACN: 004 596 392
Trading name: HEMPENSTALL & SONS PTY LTD
Status: In Liquidation
Appointed: 17 April 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: TSA ADVISORY PTY LTD
15/328 RESERVE ROAD
CHELTENHAM VIC 3192
Meeting date: 05 August 2014
Meeting time: 10.00 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.

Other agenda items are:

  1. to consider a summary of the receipts and payments of the liquidator(s)

Proxies

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

Time: 10.00 AM
Date: 29 July 2014


Date of Notice: 03 July 2014

KENNETH DUNSTAN
Liquidator

Address PO BOX 7118
BRIGHTON VIC 3186
Contact person KEN DUNSTAN
Contact number 03 95839936
Facsimile
Email
  • About us
  • Contact us
  • Using this site
  • Privacy
  • Copyright
  • Disclaimer