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Corporations Act 2001
Paragraph 508(1)(a)
Regulation 5.6.14A

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Noela Hayes Pty Ltd
ACN: 004 756 656
Status: In Liquidation
Appointed: 19 February 2015

Meeting details

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

Location: Level 15, 114 William Street
Melbourne VIC 3000
Meeting date: 15 March 2016
Meeting time: 2:30 PM

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

Agenda

The purpose of the meeting(s) is to receive a report setting out an account of the liquidator's acts and dealings and the conduct of the winding up of the Company(ies) for the 12 month period ending on 18 February 2016.

Other agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. to consider a summary of the receipts and payments of the liquidator(s)
  3. any other business

Proxies

Members are advised proxies should be submitted to the liquidator by:

Time: 5:00 PM
Date: 14 March 2016


Date of Notice: 29 February 2016

Nathan Deppeler
Liquidator

Paul Burness
Joint Appointees

Address Worrells Solvency & Forensic Accountants
Level 15, 114 William Street
Melbourne VIC 3000
Contact person Sunny Puni
Contact number (03) 9613 5516
Facsimile (03) 9613 5599
Email sunny.puni@worrells.net.au
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