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Corporations Act 2001
Subsection 509(2)

NOTICE OF MEETING OF CREDITORS AND MEMBERS

Company details

Company: H & M Stars Pty Ltd
ACN: 058 459 528
Company: Greg Haines Trading Co. Pty Ltd
ACN: 122 365 271
Company: Leogi Pty Ltd
ACN: 115 816 049
Company: Advdanced Shade & Sails Pty Ltd
ACN: 100 694 568
Company: Tancy Lee Investments Pty Ltd
ACN: 001 360 952
Status: In Liquidation
Secondary Status: In Liquidation
Appointed: 04 September 2011

Meeting details

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

Location: Level 1, 1-3 Burelli Street, Wollongong NSW
Meeting date: 14 October 2013
Meeting time: Refer to instructions below

(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. any other business

Proof of debt and proxies

Creditors and members wishing to attend are advised proofs (creditors only) and proxies should be submitted to the liquidator by:

Time: 5.00PM
Date: 11 October 2013

Special instructions

Meeting times are as follows:-
10.00am - Tancy Lee Investments Pty Ltd
10.40am - Advanced Shade & Sails Pty Ltd
11.20am - Leogi Pty Ltd
12noon - Greg Haines Trading Co Pty Ltd
12.40pm - H & M Stars Pty Ltd


Date of Notice: 13 September 2013

Duncan Meadley
Liquidator

Address Meadley BRI
Level 1, 1-3 Burelli Street
WOLLONGONG NSW 2500
Contact person Duncan Meadley
Contact number 02 42541081
Facsimile 02 42541001
Email reception@meadleybri.com.au
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