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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Hardie Muswellbrook Pty Limited
ACN: 107 451 007
Company: Tennant Street Pty Ltd
ACN: 108 799 846
Status: In Liquidation
Appointed: 24 January 2013

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: Moore Stephens Sydney Pty Ltd
Level 15, 135 King Street
SYDNEY NSW 2000
Meeting date: 10 June 2013
Meeting time: 09:00am

(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: 08:00am
    Date: 10 June 2013


    Date of Notice: 06 May 2013

    Justin Reynolds
    Liquidator

    Address Moore Stephens Sydney Pty Ltd
    Level 15, 135 King Street
    SYDNEY NSW 2000
    Contact person Justin Reynolds
    Contact number 02 82367700
    Facsimile
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