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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: House of Creature Comforts Pty Ltd
ACN: 114 740 411
Status: In Liquidation
Appointed: 19 May 2016

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: Henry Melville & Co, 138 William Street, Bathurst NSW 2795
Meeting date: 03 April 2017
Meeting time: 10:00AM

(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 from the liquidator(s)

Proxies

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

Time: 10:00AM
Date: 01 April 2017


Date of Notice: 03 March 2017

Peter Michael Rogers
Liquidator

Address PO Box 1706
Bathurst NSW 2795
Contact person Therese Melville
Contact number 02 6334 3399
Facsimile 02 6334 3358
Email info@henrymelville.com.au
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