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Notice

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Corporations Act 2001
Schedule 2 - Insolvency Practice Schedule (Corporations) s75-10(b)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF GENERAL MEETING OF MEMBERS OF THE COMPANY

Company details

Company: John Heine & Son Pty Ltd (In Liquidation)
ACN: 000 005 907
Status: In Liquidation
Appointed: 11 January 2024

Meeting details

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

Location: Virtual via Zoom, or for those members wishing to attend in person, at Level 29, 66 Goulburn Street, SYDNEY NSW 2000
Meeting date: 03 July 2024
Meeting time: 11:00AM

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

Agenda

Agenda items are:

  • to receive and consider a report from the external administrator(s)
  • to fix or determine the remuneration of the external administrator(s)
  • to fix or determine the future remuneration of the external administrator(s)
  • any other business
  • Proxies

    Members wishing to attend are advised proxies are to be submitted to the external administrator by:

    Time: 04:00PM
    Date: 02 July 2024

    Special instructions

    For those members wishing to attend in person, the address is Level 29, 66 Goulburn Street, SYDNEY NSW 2000

    Virtual Meeting Technology

    Members wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:

    Facility details Zoom by email link
    Password:


    Date of Notice: 30 May 2024

    Sean Magnus Wengel
    Liquidator

    Address William Buck
    Level 29, 66 Goulburn Street
    SYDNEY NSW 2000
    Contact person Keenen Hindley
    Contact number 0282634000
    Facsimile
    Email keenen.hindley@williambuck.com
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