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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Hyundai Engineering Australia Pty Ltd
ACN: 149 090 089
Status: In Liquidation
Appointed: 22 June 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: 'Riparian Plaza'
Level 20, 71 Eagle Street
Brisbane 4000 QLD
Meeting date: 09 September 2016
Meeting time: 11:00am

(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.

    Proxies

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

    Time: 11:00am
    Date: 02 September 2016


    Date of Notice: 09 August 2016

    Ian Richard Hall
    Liquidator

    Ian Richard Hall & John Christian Giddens
    Joint Appointees

    Address Level 20, 71 Eagle Street
    Brisbane QLD 4000
    Contact person Jack Coulter
    Contact number (07) 3233 3273
    Facsimile
    Email jcoulter2@kpmg.com.au
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