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Corporations Act 2001
Subsection 479(2)
Regulation 5.6.14A

NOTICE OF CONTRIBUTORIES MEETING

Company details

Company: Hookah Shisha Company Pty Ltd
ACN: 159 954 775
Status: In Liquidation
Appointed: 06 January 2013

Meeting details

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

Location: Vincents Chartered Accountants
Level 19, MLC Centre
19-29 Martin Place
SYDNEY NSW 2000
Meeting date: 29 May 2014
Meeting time: 3:00 PM

(If multiple companies, see special instructions for meeting times)

Agenda

The purpose of the meeting(s) is to consider:

  1. to receive and consider a report from the liquidator(s)
  2. to fix or determine the remuneration of the liquidator(s)
  3. to fix or determine the future remuneration of the liquidator(s)
  4. any other business

5. to consider the assignment of the Chose in Action

Proof of debt and proxies

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

Time: 4:00 PM
Date: 28 May 2014


Date of Notice: 14 May 2014

Gavin Moss
Liquidator

Nick Combis
Joint Appointees

Address Vincents Chartered Accountants
Level 19, MLC Centre
19-29 Martin Place
SYDNEY NSW 20004000
Contact person Lauren Del Monte
Contact number 0282248215
Facsimile 0282248225
Email ldelmonte@vincents.com.au
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