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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Hudson Hotel Group Pty Limited
ACN: 104 039 714
Status: In Liquidation
Appointed: 02 March 2012

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: Conference Room, Worrells, Suite 3, Level 3, 350 George Street, Sydney NSW 2000
Meeting date: 03 December 2012
Meeting time: 11:00 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 the final receipts and payments from the Liquidator;

    2. To receive formal notice of the end of the administration;

    3. Any other business that may be considered with the foregoing;

    Proxies

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

    Time: 05:00 PM
    Date: 30 November 2012


    Date of Notice: 01 November 2012

    Nicholas Craig Malanos
    Liquidator

    Christopher Darin
    Joint Appointees

    Address Worrells Solvency & Forensic Accountants
    Suite 3, Level 3, 350 George Street
    SYDNEY NSW 2000
    Contact person Adrian Franco
    Contact number 02 9249 1200
    Facsimile 02 9249 1211
    Email adrian.franco@worrells.net.au
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