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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Harlin Pty Ltd (In Liquidation)
ACN: 009 848 097
Status: In Liquidation
Appointed: 02 April 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: Rodgers Reidy (QLD) Pty Ltd
Level 9, 46 Edward Street
Brisbane QLD 4000
Meeting date: 19 November 2012
Meeting time: 11am

(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. to fix or determine the remuneration of the liquidator(s)

Proxies

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

Time: 11:00 am
Date: 19 November 2012


Date of Notice: 16 October 2012

David James Hambleton
Joint Liquidator

James Marc Imray
Joint Appointees

Address Rodgers Reidy
GPO Box 471
BRISBANE QLD 4001
Contact person Linda Moore
Contact number (07) 3136 5718
Facsimile (07) 3136 5777
Email lmoore@rodgersreidy-qld.com.au
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