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Notice

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Corporations Act 2001
Paragraph 508(1)(a)
Regulation 5.6.14A

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: ASTRAL POOL AUSTRALIA PTY LTD
ACN: 007 284 504
Company: PRICE CHEMICALS PTY LTD
ACN: 603 386 849
Company: HURLCON STAFFING PTY LTD
ACN: 112 387 381
Company: HURLCON INVESTMENTS PTY LIMITED
ACN: 112 390 664
Status: In Liquidation
Appointed: 21 December 2020

Meeting details

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

Location: Offices of PKF Melbourne
Level 13, 440 Collins Street, Melbourne, 3000
Meeting date: 29 April 2022
Meeting time: Refer special instructions

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

Agenda

The purpose of the meeting(s) is to receive a report setting out an account of the liquidator's acts and dealings and the conduct of the winding up of the Company(ies) for the 12 month period ending on 21 December 2020.

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 fix or determine the remuneration of the liquidator(s)
  4. to fix or determine the future remuneration of the liquidator(s)
  5. any other business

Proxies

Members are advised proxies should be submitted to the liquidator by:

Time: 4.00 p.m.
Date: 28 April 2022

Special instructions

Meeting times:

Astral Pool Australia Pty Ltd - 10.30 a.m.
Price Chemicals Pty Ltd - 10.45 a.m.
Hurlcon Staffing Pty Ltd - 11.00 a.m.
Hurlcon Investments Pty Limited - 11.15 a.m.


Date of Notice: 30 March 2022

Glenn Jeffrey Franklin
Liquidator

Jason Glenn Stone
Joint Appointees

Address PKF Melbourne
440 Collins Street, Melbourne, 3000
Contact person George Reilly
Contact number 03 9679 2245
Facsimile 03 9679 2299
Email greilly@pkf.com.au
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