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Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s80-5(4) and(5) and s70-40(1)

NOTICE OF MEETING OF MEMBERS OF COMMITTEE OF INSPECTION

Company details

Company: HRL LIMITED
ACN: 061 930 756
Status: In Liquidation
Appointed: 06 June 2016

Meeting details

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

Location: Level 19, 2 Riverside Quay, Southbank, Victoria, 3006

Members may elect to attend the meeting in person or via telephone or video conference facilities detailed below.
Meeting date: 22 June 2021
Meeting time: 10:00AM

(If multiple companies, see special instructions for meeting times)

Agenda

Agenda items are:

1) Introduction
2) Consideration of the Liquidators' report to the COI on the progress of the winding up
3) Questions from COI members
4) Consideration of the Liquidators' remuneration resolutions
5) Any other business

Proxies

Members of the committee are advised proxies should be submitted to the convenor of the meeting by:

Time: 4:00PM
Date: 21 June 2021

Virtual Meeting Technology

Members of the committee wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:

Facility details https://meet.google.com/qvq-dswz-rvs?hs=122&authuser=0
Password: 605 495 560#


Date of Notice: 03 June 2021

Craig Crosbie
Liquidator

Stephen Longley
Joint Appointees

Address C/- PricewaterhouseCoopers
Level 19, 2 Riverside Quay
Southbank VIC 3006
Contact person Carl Hoerner
Contact number +61 3 8603 3084
Facsimile +61 3 8603 1999
Email carl.hoerner@pwc.com
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