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

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Heathmont Total Service Pty Ltd
ACN: 004 377 628
Status: In Liquidation
Appointed: 23 April 2013

Meeting details

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

Location: Worrells Solvency & Forensic Accountants
Level 15, 114 William Street
MELBOURNE VIC 3000
Meeting date: 30 June 2015
Meeting time: 10:30 AM

(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 liquidator's acts and dealings and the conduct of the winding up of the Company(ies) for the 12 month period ending on 22 April 2015.

Other agenda items are:

    1) To receive the receipts and payments from the Liquidators;

    2) To received a report on the status of the liquidation; and

    3) Any other business to be considered with the foregoing.

    Proxies

    Members are advised proxies should be submitted to the liquidator by:

    Time: 5:00PM
    Date: 29 June 2015


    Date of Notice: 10 June 2015

    Kenneth Wayne Lamb
    Liquidator

    Address Worrells Solvency & Forensic Accountants
    Level 15, 114 William Street
    MELBOURNE VIC 3000
    Contact person Greg Thiveos
    Contact number 03 9613 5505
    Facsimile 03 9613 5599
    Email greg.thiveos@worrells.net.au
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