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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: HYHONIE HOLDINGS PTY LTD
ACN: 075 076 345
Company: R & A CONSTRUCTIONS PTY LTD
ACN: 001 802 099
Status: In Liquidation
Appointed: 17 February 2012

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: Level 4, 55 Hunter Street, Sydney NSW 2000
Meeting date: 07 December 2012
Meeting time: HYH at 9.00am, and R&A at 9.30am.

(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)
  2. to receive a report as to affairs
  3. to consider a summary of the receipts and payments of the liquidator(s)
  4. to consider a statement to the creditors from one of the directors
  5. to fix or determine the remuneration of the liquidator(s)
  6. to fix or determine the future remuneration of the liquidator(s)
  7. to appoint a committee of inspection and, if so, who are to be the committee members
  8. to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the company
  9. to consider the early destruction of books and records
  10. any other business

Proxies

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

Time: 5:00pm
Date: 06 December 2012


Date of Notice: 06 November 2012

RM SUTHERLAND
Liquidator

Address Jirsch Sutherland
GPO Box 4256
SYDNEY NSW 2001
Contact person Danyelle Buller
Contact number 02 9236 8333
Facsimile 02 9236 8334
Email admin@jirschsutherland.com.au
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