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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Harties Pty Ltd
ACN: 062 705 462
Status: In Liquidation
Appointed: 16 August 2013

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: 7 Sixth Avenue
Palm Beach Qld 4221
Meeting date: 14 February 2014
Meeting time: 4.30pm

(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)

Proxies

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

Time: 4.30pm
Date: 14 February 2014


Date of Notice: 14 January 2014

Ross Calvert
Liquidator

Address PO Box 681
Palm Beach Qld 4221
Contact person Ross Calvert
Contact number 07 5534 5155
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