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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Halex Two Pty Limited
ACN: 000 518 696
Status: In Liquidation
Appointed: 30 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: Level 1 Suite 3
15 Blue Street
North Sydney NSW 2060
Meeting date: 19 December 2016
Meeting time: 10:00AM

(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)
  2. any other business

Proxies

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

Time: 10:00AM
Date: 16 December 2016


Date of Notice: 18 November 2016

Joseph Ciccia
Liquidator

Address PO Box A230
SYDNEY SOUTH NSW 1235
Contact person May Yee
Contact number 02 92649144
Facsimile 02 92646334
Email joec@wwr.com.au
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