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

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Heritage Financial Solutions Pty Limited
ACN: 106 060 698
Status: In Liquidation
Appointed: 18 December 2012

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: Cor Cordis Chartered Accountants
Level 6, 55 Clarence Street
SYDNEY NSW 2000
Meeting date: 15 October 2015
Meeting time: 11:00 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 18 December 2012.

Other agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. any other business

Proxies

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

Time: 5:00 PM
Date: 14 October 2015


Date of Notice: 30 September 2015

Ozem Azzam Kassem
Liquidator

Jason Tang
Joint Appointees

Address Cor Cordis
Level 6, 55 Clarence Street
SYDNEY NSW 2000
Contact person Mr Steven Bazouni
Contact number (02) 8221 8433
Facsimile (02) 8221 8422
Email sbazouni@corcordis.com.au
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