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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Horizon Land Developers Pty Ltd
ACN: 127 366 303
Status: In Liquidation
Appointed: 15 April 2015

Meeting details

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

Location: Unit 9 , Town Hall Arcade
79 Market Street
MUDGEE NSW 2850
Meeting date: 29 February 2016
Meeting time: 10.00 am

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

Agenda

The purpose of the meeting(s) is:

  • to receive an account(s) showing how the winding up of the Company(ies) has been conducted and showing how the property of the Company(ies) has been disposed of, and
  • to give any necessary explanation of the account(s) received by the meeting.

Other agenda items are:

    1.to receive and consider a report of the final receipts and payments from the Liquidator and

    2. to receive formal notice of the end of the administration.

    Proxies

    Members wishing to attend are advised proxies must be submitted to the liquidator by:

    Time: 5 pm
    Date: 26 February 2016


    Date of Notice: 21 January 2016

    Richard Baggett
    Liquidator

    Address PO Box 59
    Mudgee NSW 2850
    Contact person Peter Portelli
    Contact number 0263 721388
    Facsimile
    Email peter.portelli@lbpmudgee.com
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