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

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Hope Island Resort Services Limited
ACN: 055 193 363
Status: In Liquidation
Appointed: 30 March 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: BDO
Level 11
1 Margaret St
Sydney NSW 2000
Meeting date: 23 July 2018
Meeting time: 11:00AM

(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 29 March 2018.

    Proxies

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

    Time: 4:00PM
    Date: 20 July 2018


    Date of Notice: 21 June 2018

    James Michael White
    Liquidator

    Address C/- BDO, Level 11, 1 Margaret Street SYDNEY NSW 2000
    Contact person Kani Zhang
    Contact number (02) 8264 6636
    Facsimile
    Email kani.zhang@bdo.com.au
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