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Notice

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

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Henrob (U.K.) Pty. Ltd.
ACN: 010 913 818
Status: In Liquidation
Appointed: 18 August 2017

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: Deloitte Financial Advisory Pty Ltd
Level 19, 60 Station St
PARRAMATTA NSW 2150
Meeting date: 20 September 2018
Meeting time: 02:00 PM

(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 17 August 2018.

Other agenda items are:

  1. to consider a summary of the receipts and payments of the liquidator(s)
  2. any other business

Proxies

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

Time: 04:00 PM
Date: 19 September 2018


Date of Notice: 03 September 2018

Michael James Billingsley
Liquidator

Address Deloitte Financial Advisory Pty Ltd
Level 19, 60 Station St
PARRAMATTA NSW 2150
Contact person Mario Yu
Contact number 02 9840 7081
Facsimile 02 9840 7001
Email mariyu@deloitte.com.au
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