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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Hudson Hicks Pty Ltd
ACN: 169 511 924
Status: In Liquidation
Appointed: 29 January 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: Level 1, 112 Barry Parade, Fortitude Valley, QLD, 4006
Meeting date: 08 August 2018
Meeting time: 01:00 PM

(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)
  2. to fix or determine the future remuneration of the liquidator(s)
  3. to consider the early destruction of books and records
  4. any other business

Proxies

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

Time: 05:00 PM
Date: 05 August 2018


Date of Notice: 04 July 2018

Paul Howarth
Liquidator

Address Level 1, 112 Barry Parade, Fortitude Valley, QLD, 4006
Contact person Luke Launder
Contact number (07) 3831 1055
Facsimile (07) 3831 5700
Email luke.launder@hallbrowns.com
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