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

NOTICE OF ANNUAL MEETING OF CREDITORS

Company details

Company: HZ Lim Ltd (formerly Healthzone Limited)
ACN: 118 715 772
Company: HZ Sol Pty Ltd (formerly Healthzone Solutions Pty Ltd)
ACN: 002 202 913
Company: Gold Mis Pty Ltd (formerly Gold Mist Health Pty Limited)
ACN: 111 745 594
Status: In Liquidation
Secondary Status: Receiver & Manager Appointed
Appointed: 15 March 2012

Meeting details

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

Location: HLB Mann Judd
Level 19, 207 Kent Street
Syndey NSW 2000
Meeting date: 13 June 2017
Meeting time: 11:00am

(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 liquidators' acts and dealings and the conduct of the winding up of the Company(ies)for the 12 month period ending on 14 March 2017.

Other agenda items are:

  1. to consider a summary of the receipts and payments of the liquidator(s)
  2. to fix or determine the remuneration of the liquidator(s)
  3. any other business

Proof of debt and proxies

Creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:

Time: 4:00pm
Date: 09 June 2017

Special instructions

Creditors wishing to attend by teleconference must contact Kurt Hopcroft by email at khopcroft@hlbnsw.com.au or on (02) 9020 4236. Once receipt of all required documents is confirmed, creditors will be provided a contact number and password to access the teleconference facilities.


Date of Notice: 26 May 2017

Barry Anthony Taylor
Liquidator

Address HLB Mann Judd
Level 19, 207 Kent Street
SYDNEY NSW 2000
Contact person Kurt Hopcroft
Contact number (02) 9020 4236
Facsimile 9020 4190
Email khopcroft@hlbnsw.com.au
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